AML Solutions for
Challenger Banks

We help to Challenger Bank in AML compliance process with our next generation AML solutions!



Customer Onboarding Process for Challenger Banks

The most important features that make Challenger banks stand out from traditional banks are that they are fast and agile. Therefore, Challenger Banks aim to perform customer onboarding processes in the fastest way by meeting their AML obligations. With our AML Screening Software, Challenger Banks can implement "Customer Due Diligence" procedures in traditional customer acquisition and digital customer acquisition processes within seconds.


AML Requirements For Challenger Banks

Due to the fact that Challenger banks are among the institutions at risk, they obliged to meet their AML obligations. Challenger banks are required to protect their companies from financial crimes and ensure AML and KYC compliance. Challenger banks can determine the risk level of their customers and perform a customer monitoring process according to the customer's risk level by doing our customer onboarding processes with Our AML Screening Software.

full data coverage

Sanctions and Watchlist Data

Structured real-time sanction data

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Categorized PEP data

PEP Data

Categorized PEP data

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Dynamic Rules and Scenarios

Dynamic Rules and Scenarios

Create rules specific to your risk level

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Transaction Monitoring Software for Challenger Banks

Sanction Scanner's enhanced AML Transaction Monitoring Software provides end-to-end features that enable Challenger Banks to combat money laundering and terrorist financing. Challenger Banks can automatically detect high-risk and suspicious activities with many features such as dynamic rules and scenarios, advanced sandbox test environment, real-time alarms, and risk-based scorecard. Automate your transaction monitoring and reduce false positives with enhanced tracking features.

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