The secret behind 800+ firms' success in flawless transaction vetting.
Detect Suspicious Transactions
You can check the receiver and sender without delay with AML Transaction Screening.
Discover Our Algoritm
Sanction Scanner provides more comprehensive results by configuring the data it collects with unique algorithms developed with artificial intelligence. You can also scan transactions your customers make by various preferences such as name, identification number, and passport number.
Automate the Control Process
Automate and speed up the entire control process using Transaction Screening. You can integrate your project with API support within minutes and check the receiver and sender while the transfer is processed.
What our customers say
“Sanction Scanner has made a real difference for us. We went from checking customers one by one to a single platform that screens more than 3,000 of them around the clock, so our analysts can finally focus on real risk. I'd recommend it to any insurer without hesitation.”
“With Sanction Scanner, we offer a fast, easy, and secure customer onboarding process. Thanks to its enhanced scanning tool, we focus on real risks, not false positives. Thus, we can meet our AML obligations and our customers’ expectations.”
“Sanction Scanner helps our Group navigate the complex network of sanctions. It is a significant support for legal compliance, helping us prevent potential legal, financial and reputational damages.”
“Sanction Scanner has made a real difference for us. It transformed our daily work. We moved from screening customers one by one to a unified platform where our analysts can focus on what actually matters. I would strongly recommend finding the right partner early.”
Transaction Screening
Transaction screening is the checking of parties to a transaction against sanctions, PEP, and watchlists before the payment is made.
Sanction Scanner's Transaction Screening solution examines transactions in real-time to detect and block transfers related to sanctioned or high-risk parties and entities.
Transaction screening checks each transaction against global sanctions and watchlists before a transaction occurs, whereas transaction monitoring analyzes patterns of transactions and behavior over a period.
Sanction Scanner combines the two systems, and financial institutions can now block financial crime both before and after a transaction occurs.
It is important for financial institutions to verify that no payments are made to or from sanctioned individuals.
Sanction Scanner helps banks, payment institutions, and fintech's to prevent illicit transactions, protect their reputation, and stay compliant with AML and counter-terrorism financing regulations.
Transaction screening includes screening data against significant global and regional lists like OFAC, UN, EU, UK HMT, MAS, and AUSTRAC.
Sanction Scanner checks over 3,000 international and local lists across 220+ jurisdictions, updated every 15 minutes for perfect accuracy.
Yes. Real-time screening enables suspicious transactions to be identified and stopped before processing.
Sanction Scanner delivers sub-second response times and can automatically block transactions if the recipient is a match for sanctions or watchlist.
Transaction screening looks at key data fields such as sender and recipient name, account number, country, currency, and transaction purpose.
Sanction Scanner's platform uses AI-based fuzzy matching to compare this information against global databases and detect hidden risk.
Poor screening of transactions can lead to severe regulatory fines, assets being frozen, reputational risk, and even criminal exposure.
Sanction Scanner avoids such outcomes by ensuring every transaction is searched against new global compliance data.
Fuzzy matching identifies name spellings, misspellings, and phonetic equivalents to accurately detect.
Sanction Scanner's advanced fuzzy logic reduces false positives at the cost of only slightly lower detection rates, increasing efficiency and confidence in compliance.
Transaction screening is essential for banks, payment processors, fintech's, and crypto exchanges handling high traffic volumes.
Sanction Scanner supports all regulated industries based on scalable infrastructure and support for both digital and traditional payment systems.
Yes. Integration allows for real-time screening without disrupting workflow.
Sanction Scanner offers seamless two-way API integration with central banking, payment gateways, and SWIFT networks for automated compliance screening.
Yes. Our APIs embed screening directly into transaction engines, core banking, or PSP platforms without disrupting customer flow.
Yes. Global standards mandate screening transactions for links to sanctioned entities as part of any AML framework.
Screening systems parse structured formats like SWIFT MT103, ISO 20022, or SEPA fields to extract and analyze critical transaction data in real time.
Daily or multiple times per day. Sanction Scanner syncs with all major list providers automatically to prevent outdated risk exposure.
Yes. You can define logic and thresholds by: Region (e.g., OFAC-only for U.S. clients), Entity type (corporate vs. individual), Amount or transaction purpose.
Yes. We screen structured SWIFT MT (e.g., MT103, MT202) and ISO 20022 message content in real time—extracting key fields for fuzzy logic-based screening. This enables compliance with correspondent banking and cross-border payment regulations.