Products
- Our Products
  - AML Name Screening Perform AML Screening in real-time and global coverage AML Data.
  - AML Transaction MonitoringReduce false positives and strengthen your compliance process.
  - AML Transaction ScreeningCheck the sender and receiver auotomatically with API.
  - Adverse Media ScreeningStrengthen AML Compliance with Global Comprehensive Adverse Media Data.
  - Sanction List Screening & MonitoringProtect your business with our powerful sanction screening tool.
  - PEP List Screening & Monitoring Meet your KYC and CDD obligations with PEP Screening.
  - Automated Daily Ongoing Monitoring Automate your Ongoing Monitoring process.
  - Customer Risk AssessmentStrengthen your business with risk-based scorecard review.
  Our Data
  - AML Data Get support for your AML compliance process with our global comprehensive AML data.
  - Sanction & Watchlist Prevent Financial Crimes and Ensure AML Compliance with Global Comprehensive Data.
  - PEP Data Perform your PEP controls safe and quickly with structured PEP Data.
  - Adverse Media Data Strengthen AML Compliance with Global Comprehensive Adverse Media Data.
  AML Screening
  
  AML Monitoring & Fraud Detection
  
  Know Your Customer & 360° Risk Assessment
  
  Know Your Business & UBO Check
Industries
- Sector
  - Banking & Neobanks We help banks and neobanks in the AML Compliance process with our AML Solutions!
  - Payment We help payment companies in the AML process with our AML Solutions!
  - Fintech We help Fintech Companies in the AML Compliance process with our AML Solutions!
  - Crypto AML compliance is easier than ever for the Crypto Industry.
  - Insurance AML compliance is easier than ever for the Insurance Industry.
  - Investment AML compliance is easier than ever for the Investment Industry.
  - Lending Avoid risks with our AML Solutions.
  - More Sectors
  Use Case
  - AML Compliance Officers Professionals Automated AML Software service for AML Compliance Officers and Professionals.
  - Money Laundering Report Officer Software support for Money Laundering Report Officers to speed up their work.
  - Financial Crime Consultants Law Firms Sanction Scanner provides Compliance Software service for AML Compliance Officers.
  - Compliance Operations Team-Friendly interface that automates work for Compliance Operations.
  - Anti-Money Laundering Annual Report 2022 A comprehensive summary of the AML industry
Resources
- - Blog Discover insights from AML experts about the sector, financial crime and regulations
  - Knowledge Base Everything you need to know about AML & KYC!
  - News Get the latest information, news, trends about Anti-Money Laundering.
  - AML Country Guide Learn AML requirements of your country!
  - Case Studies We accelerate AML processes of businesses with our solutions.
  - Resources Library Everything about our compliance resources and insights.
  - Videos Learn all about AML with AML Explanation videos.
  - 2023 AML Outlook Report on Financial Crime and Risks
Company
- - Media & Press Read about the Sanction Scanner in the media.
  - Career See career opportunities.
  - Contact If you have any questions, please get in touch with us.
  - Partnership Discover the benefits of the partnership with Sanction Scanner.
  - About Us Sanction Scanner is an Anti-Money Laundering solutions provider. We provide cost-efficient AML solutions businesses of all sizes can use to protect them from financial crimes.
Developer

Media & Press

Read everything about the Sanction Scanner in the media.

Top Regtech — Read More

Sanction Scanner Wins Award as Top RegTech Company

Regtech100 — Read More

Sanction Scanner is Named a Regtech100 Company

Deloitte — Read More

Sanction Scanner is selected for Deloitte Fast 50

Coinfirmişbirliği — Read More

Sanction Scanner Partnered with Coinfirm

fintechtimeroportaj — Read More

Interview with Fatih Coşkun on AML Industry and Regtechs

webrazzi — Read More

Highlights from 2022 AML Annual Report

psmaward — Read More

Most Innovative Project Award Winner

sardis2022 — Read More

Sanction Scanner is Awarded for Its Innovative Product

fintechtime — Read More

Sanction Scanner analyzed Russian Invasion for AML Industry

psm — Read More

PSM Interview with Fatih Coşkun, CEO of Sanction Scanner

sardis — Read More

Sanction Scanner is Awarded Sardis 2021 Awards

fastcompany — Read More

Sanction Scanner Won The "Best Service/Product" Award

best startup — Read More

Best Compliance Companies Award 2021

startup news — Read More

55 Top English Compliance Startups & Firms

fintech news — Read More

Report: “Expected changes in AML after COVID-19”

welp magazine — Read More

Report: “Expected changes in AML after COVID-19”

turktelekom — Read More

Report: “Expected changes in AML after COVID-19”

startus — Read More

Discover 5 Top Solutions Impacting FinTech Post-COVID

fintechistanbul — Read More

fintech istanbul

Anti-Money Laundering Annual Report 2020

techbullion — Read More

Fight Against Financial Crimes Have to Continue During COVID-19 Crisis

financialit — Read More

2021 AML Trend Foresights

dijifi — Read More

AML Processes Should Continue During the Covid-19 Virus

fintechnews — Read More

Codevist Technology Launches Its First Global Product: Sanction Scanner