Customer Success Stories
See how fintech, banking, crypto and payment teams strengthened their AML compliance with Sanction Scanner, real challenges, real results.
Real stories from teams
fighting financial crime.
3,000+Customers screened
24/7Continuous monitoring
Real-timeList updates
APIWired into core
1.5MUsers protected
~100KTransactions screened
~10KFlagged for review
2%+High-risk caught
220+Countries screened
3,000+Data points
BatchScreening
FewerFalse positives
62%Less daily ops time
150msScreening speed
2.2M+Passengers paid
35+Countries served
Real-timeRisk alerts
UnlimitedTeam users
2-waySecure API
FewerFalse positives
Real-timeGlobal data
Case managementBuilt-in
FullAudit trail
GDPR-readyCompliance
1,000+Sanctions & PEP lists
200+Countries covered
15-minData refresh
SecondsPer check
70%Fewer false positives
150msScreening speed
72+Countries
4,500Member companies
500Locations in Turkey
200Countries reach
350KAgent locations
HoursTo integrate
300msScan speed
220+Countries
3,000+Data points
15-minData refresh
24/7Transfers
Real-timeAlerts
FewerFalse positives
Western UnionPartner