Sanction Scanner is an AML compliance answer that enables companies prevent financial crime the usage of AI-powered answers. The platform allows groups meet regulatory responsibilities at the same time as minimizing guide attempt and prices the use of real-time screening, transaction tracking, and advanced danger evaluation. With a consumer-pleasant interface and robust API structure, the platform gives groups the agility to evolve and stay in advance of recent compliance demanding situations. It provides real-time screening, monitoring, and risk assessment tools tailored for dynamic regulatory environments.

Sanction Scanner offers services to a broad range of sectors that are subject to AML compliance requirements. Banks, fintechs, crypto exchanges (VASPs), and insurance firms rely on it to effectively screen customers and transactions. It also services investment firms, money transfer operators, law firms, and even non-governmental organizations operating in risky territories. Regardless of whether you are in finance, law, or global philanthropy, Sanction Scanner assists your staff in staying compliant.

Sanction Scanner is an end-to-end AML and fraud prevention solution that offers real-time monitoring, risk scoring, and seamless API integrations. Key features include: AML Name Screening, AML Transaction Monitoring, Fraud Detection, Adverse Media Screening, Sanction List Screening & Monitoring, PEP List Screening & Monitoring, Automated Daily Ongoing Monitoring, Customer Risk Assessment.

Sanction Scanner meets international AML regulation. The answer supports FATF regulations, EU AML Directives like 6AMLD, in addition to OFAC, FinCEN, and MAS directives. No matter if you run on a one-regime structure or hold local compliance initiatives in place, Sanction Scanner delivers flexible rule-composition tools to meet expectations across over 200 countries.

Real-time screening allows entities to screen customer or transaction data in real-time against sanctions lists, watchlists, PEP databases, and adverse news feeds. The moment there is a hit, the system notifies the risk in real-time via API or dashboard notification. The instant visibility allows teams to make knowledgeable decisions before onboarding a client or processing a transaction, reducing exposure and improving risk management.

Sanction Scanner is built with integration in mind. Its API-first approach allows it to be easily deployed into CRMs, banking cores, onboarding platforms, and case management systems. For teams who do not have in-house developers, no-code integration pathways and configurable modules allow for rapid deployment with minimal resources.

The platform’s facts updates occur in actual-time, frequently day by day or maybe hourly, depending on the supply. With feeds from over 3,000 respectable resources—such as OFAC, the United Nations, HM Treasury, MAS, and others—you’ll continually paintings with the most modern-day facts. This guarantees that your compliance efforts continue to be sharp and aligned with the modern international hazard intelligence.

That’s one among its key strengths. Sanction Scanner changed into built to scale with businesses of all sizes. Startups, regulation firms, and mid-sized fintechs benefit from employer-degree functions with out going through inflated costs. The cloud-primarily based platform grows together with your desires—supplying crucial tools at the beginning and taking into account enlargement as your chance environment evolves.

The platform supports screening and monitoring in more than one languages and throughout worldwide areas. It can come across risks in over 200 nations and incorporates localized compliance necessities. This makes Sanction Scanner a strong fit for companies that operate internationally or serve a numerous clientele across a couple of jurisdictions.

Getting commenced is easy. You can book a personalized demo on the website, join up for a loose trial, or speak at once with one of the platform’s compliance specialists. We will assist tailor a bundle that aligns with your enterprise, your size, and your regulatory duties.