Transaction Screening Software

Automatically control sender and receiver with API
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Detect Suspicious Transactions

If you are any bank, payment company, or money transfer company, you can check the receiver and sender without delay with AML Transaction Screening.

Financial institutions such as banks, payment companies or money transfer companies can check the receiver and sender without delay with AML Transaction Screening.

suspicious transactions
Real-time AML Data

Real-Time AML Data

List control with real-time data.


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AI and API

Powerful API

The API supports all features.


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Global AML Data

Global AML Data Coverage

Lists from more than 200 countries.


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sanction list

Discover Our Algorithm

Sanction Scanner provides more comprehensive results by configuring the data it collects with special algorithms developed with artificial intelligence. You can also control your financial transactions with various preferences such as name, identification number, and passport number.

Providing comprehensive results by configuring the data it collects with special algorithms developed with artificial intelligence. Also, you can control you financial transactions with various preferences such as name, identification number, and passport number.

PEP check with transaction screening

Automate the Control Process

Automate and speed up the entire control process with the Transaction Screening Software. With API support, you can integrate your project within minutes. After the integration, check the receiver and the sender in the AML data simultaneously while the money transfer is being processed.

auto AML Control

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Transaction Screening Case Study

Case Study-AML Transaction Screening

This case study explains how the Sanction Scanner powers the scans during the payment and transaction scanning processes of money transfer companies.

Case Study with Ist-Pay explains how the Sanction Scanner powers the scans during the payment and transaction scanning processes of money transfer companies.


Ensure AML Compliance with AI-Powered Transaction Screening Tool


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