AI-Driven 360° AML Features
Our AI-powered AML features provide solutions to businesses' AML problems
TRUSTED BY OVER 500 CLIENTS
Solve your AML problems with Our New Technologies
Sanction Scanner provides AI-driven enhanced AML compliance solutions in international standards. Our AML compliance program, developed with new technologies, offers solutions to many AML compliance problems of companies. Also, false positives are a big problem for companies. You can detect and reduce false positives with our advanced algorithm.
Scan Local and Major Lists
- Powerful Case Management
- Powerful Search Options
- Local Blacklist & Whitelist Management
- Enhanced Parametric Monitoring Settings
- Powerful User Management
- Daily Monitoring Options
