The secret behind 500+ 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.
Payment & E-Money Services Case Study
The case study with BPN (Payment & E-Money Services) mentions how BPN made its client and transaction screening process more efficient and flexible with Sanction Scanner's tools. To access the complete Case Study, please click below.Learn More
“Sanction Scanner's software is easy to use, and we enjoy working with it. Since implementing its solution, we have significantly reduced false positives. The time and effort we previously spent on false positive alarms can now be directed towards other aspects of the business, which contributes to its growth.”
Legal Counsel at ironSource
“Sanction Scanner made our customer onboarding processes fast and safe. We perform our AML controls automatically and comply with AML regulations with its API integration.”
CEO at Papara
“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.”
Head of Compliance at BPN
“Sanction Scanner provided us the most comprehensive database to screen our clients. It includes lists from all over the world and is always up-to-date.”
Global Vice President at TPAY
“With Sanction Scanner, we reduce the risks of money laundering and terrorist financing by controlling on local and international lists also to avoid risks during our onboarding process.”
Money Remittance Sr. Director at United Payment
“We trust the security of our system and compliance process with Sanction Scanner. The software eliminates risky activities for us without harming our customers' experience.”
CEO at GuulPay