Real Time Transaction Monitoring

Prevent Financial Crimes With Our Powered Transaction Monitoring Tool

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Real time transaction monitoring

Speed Up Your Regulatory Compliance Processes.

Companies are focused on the customer experience. To ensure enhanced customer experience, you must provide quick solutions to your customers. Financial institutions have to comply with AML regulations while giving an enhanced customer experience. With Sanction Scanner's Real-time Transaction Monitoring, your business complies with regulations, while providing an improved customer experience.

real time monitoring

Our fast and powerful API support reduces your workload.

Our goal is to reduce your workload in the process of detecting fraud. With our powered monitoring screen, you can track your customers' transactions automatically. Control of customer transactions is carried out without delay within seconds. Manual controls are a waste of time and are not safe. With our API integration, you can reduce your workload and focus on customer experience.

Fraud Detection Solution
Fraud Detection Solution

Meet our easy Fraud Detection Solution

Regulators expect companies to detect fraud. Fraud detection does not have to be complicated for companies anymore. With Sanction Scanner's unique algorithms, you can reduce false positives and detect fraud. You can protect your business from regulatory penalties by taking fraud precautions. Our Transaction Monitoring meets your AML and KYC requirements. Sanction Scanner offers immediate results with instant data.

Our fast and convenient system makes your work easier

Sanction Scanner helps you search and analyze for special interest also provides enhanced global sanction screening services to support your compliance program. Our Global Sanctions List data, particularly the United States, European Union, United Kingdom, Central Asian countries, including Turkey and other Middle East countries have all the sanctions list. We have 1000+ analyzed and enhanced Sanction Lists.

You can integrate Sanction Scanner APIs on web and mobile devices in a world-class structure. Our APIs are developed in a stateless (RESTful) and service-oriented architecture. If you are scanning a person, all you need is their Passport Number, Local Identity or first and last name. If a person is known by any other names. You can use any of his/her ‘also known as (a.k.a.)’ names and Original Script Names to check for potential matches. We find and list all matched records. You can search Corporates, Organizations, Aircrafts and Vessels also.