Fraud Detection
Safeguard your business with our cutting-edge fraud detection system, harnessing real-time monitoring and AI-driven insights to proactively thwart threats and secure your operations.
Trusted by over 800+ companies for accurate fraud detection
Rule-Based Fraud Screening
Our platform allows you to design tailored scenarios that target the unique fraud risks facing your industry, reducing the noise from false positives by 96.99%. Customize detection thresholds, take control over transactional red flags, and calibrate the sensitivity of monitoring systems to align with your specific business requirements.
This bespoke approach not only refines your fraud detection capabilities but also enhances the efficiency of your overall fraud management strategy.
+3000
DATA POINTS CHECKED
+220
COUNTRIES COVERED
15 min
ALWAYS REAL-TIME DATA
150 ms
SCANNING
Dynamic Fraud Alerting
Our solution scrutinizes every transaction, assigns a risk score, and generates immediate, actionable alerts for high-priority issues, ensuring you can respond with the urgency and accuracy required.
Sophisticated algorithms assess risk factors behind the scenes, providing you not just data, but a roadmap for rapid response. Alerts can be customized to reflect your organization's risk tolerance levels, giving you control over the granularity of the monitoring process.
Transaction Analysis
Our tool provides you with an in-depth look into the trades between accounts, exposing pivotal details such as Account Names, Volumes, Balances, and the nature of relationships. It is engineered to unearth suspicious patterns that typical audits might miss”patterns that could indicate fraudulent schemes or complex money-laundering activities.
Seamless Fraud Detection Integration
Integrate cutting-edge fraud prevention with ease. Sanction Scanner offers a robust API that effortlessly merges with your existing systems, granting real-time oversight to halt suspect transactions swiftly. Ensure the safeguarding of your operations with minimal disruption.
Why is Sanction Scanner Different?
Translate Results
Translate your query results into your language
Local List Management
You can add your local blacklist and whitelist to the system.
Parametric Monitoring Settings
Customize which lists you want to run your scans and match rate for your business.
Case Management
You can check your business' scanning history and access your old scans easily.
Enhanced Profile
View all results using one profile and determine the level of risk fast.
Reduce False Positive
Reduce false positives and strengthen your compliance process.
User-Friendly Fraud Management
Manage your fraud detection efforts with a user-friendly interface that requires no coding knowledge. Set up rules and scenarios with simple drag-and-drop actions, making sophisticated fraud prevention accessible to all team members.
What our customers say
“Sanction Scanner has made a real difference for us. We went from checking customers one by one to a single platform that screens more than 3,000 of them around the clock, so our analysts can finally focus on real risk. I'd recommend it to any insurer without hesitation.”
“There was no screening at all back then, and that was a real problem. Implementing Sanction Scanner's automated functions helped my team get real-time insights without any manual work. In every conversation with peers, I tell them the platform's features are more than enough to comply with the legislation and the standards of CBAR.”
“Sanction Scanner helps our Group navigate the complex network of sanctions. It is a significant support for legal compliance, helping us prevent potential legal, financial and reputational damages.”
“Sanction Scanner has made a real difference for us. It transformed our daily work. We moved from screening customers one by one to a unified platform where our analysts can focus on what actually matters. I would strongly recommend finding the right partner early.”
Fraud Detection
A fraud detection tool helps businesses identify and prevent fraudulent or suspicious transactions by analyzing patterns, behavior, and points of data.
The Fraud Detection module within Sanction Scanner allows businesses to create custom rule combinations in order to detect and prevent fraudulent activity in real time.
The platform monitors transactions and user activity to identify anomalies that can indicate fraud, such as unusual IP changes or suspicious login patterns.
Sanction Scanner's rule-based engine provides real-time alerts through its Alert Management dashboard, giving compliance teams the ability to act quickly.
Fraud detection systems can identify transaction-based fraud, account takeovers, money laundering attempts, and policy violations.
Sanction Scanner helps detect payment, banking, crypto, and insurance fraud by analyzing millions of data points in real-time.
Industries with high volume of transactions such as banking, payments, and cryptocurrency which are hit hardest by most sophisticated and frequent attempts at fraud.
Sanction Scanner boasts architecture scalable enough to suit such industries, which proves convenient for fast analysis and accurate alert even under high load.
Yes. Real-time processing is necessary to prevent fraud before it can cause damage.
Sanction Scanner processes transactions in milliseconds, simultaneously flagging or blocking suspicious activity for banks, fintechs, and payment providers.
AI & Machine Learning algorithms detects hidden relationships and unusual behavior patterns that rule-based systems might miss.
Sanction Scanner uses AI & machine learning to improve rules, reduce false positives, and continuously adapt to changing fraud trends.
Contextual business data such as the volume of transactions, IP addresses, user behavior, and device information are processed by fraud detection software.
Sanction Scanner allows businesses to define what fields of data to include to ensure flexibility and compliance with data protection laws.
Without automated fraud prevention, organizations face financial loss, regulatory penalties, business interruption, and loss of reputation.
Sanction Scanner protects organizations with real-time alerts and rules that can be customized to minimize these risks.
Sanction Scanner offers an API-based Fraud Detection solution that seamlessly integrates with your current systems.
With real-time alerts, rules that can be tailored, and blocking that is automatically performed, Sanction Scanner assists international businesses in stopping financial crime before it happens.
Yes. Internal fraud can be detected through behavior analysis, monitoring of accesses, and comparative checks of transaction profiles.
Sanction Scanner's adaptive rule engine allows compliance departments to create internal fraud scenarios tailored to your company's unique needs.