Every year, thousands of financial crimes are committed through financial transactions. Banks, payment companies and money transfer companies can control the receiver and the sender in transactions without delay, with our Transaction Screening tool.
Sanction Scanner provides anti-money laundering, counter-terrorist financing and PEP data from more than two hundred countries. Organizations can reduce the risk of financial crime by controlling the receiver and the sender from this data within seconds. Organizations can also create their own search options with advanced search parameters and reduce false positives.
Sanction Scanner works with special algorithms developed with artificial intelligence. Sanction Scanner provides more comprehensive results by configuring the data it collects. In addition, organizations can control financial transactions with various preferences such as name, ID number and passport number.
Organizations do not have to increase workloads to meet their AML obligations.
With the Transaction Screening tool, you can automate and speed up the entire control process.
With API support, you can integrate your own project for minutes.
After the integration, the organizations check the receiver and the sender in the AML data at the same time while performing the money transfer process with Sanction Scanner.
This case study contains information about the payment and transaction screening processes of Ist-pay, a money transfer company. Ist-pay has strengthened the process screening process with Sanction Scanner and fulfilled his AML obligations.