Products
- Our Products
  - Fusion NEWUnified AML platform: screening, transaction monitoring, fraud & risk in one place.
  - AML Name Screening Perform AML Screening in real-time and global coverage AML Data.
  - AML Transaction MonitoringReduce false positives and strengthen your compliance process.
  - AML Transaction ScreeningCheck the sender and receiver automatically with API.
  - Fraud DetectionReal-time fraud monitoring with pre-set rules and advanced AI.
  - Adverse Media ScreeningEnhance AML Compliance with Extensive Adverse Media Data.
  - Sanction List Screening & MonitoringProtect your business with our powerful sanction screening tool.
  - PEP List Screening & Monitoring Meet your KYC and CDD obligations with PEP Screening.
  - Automated Daily Ongoing Monitoring Automate your Ongoing Monitoring process.
  - Customer Risk AssessmentStrengthen your business with risk-based scorecard review.
  - Know Your Business (KYB)Verify businesses, identify owners, and ensure compliance.
  Our Data
  - AML Data Get support for your AML compliance process with our global comprehensive AML data.
  - Sanction & Watchlist Prevent Financial Crimes and Ensure AML Compliance with Global Comprehensive Data.
  - PEP Data Perform your PEP controls safe and quickly with structured PEP Data.
  - Adverse Media Data Strengthen AML Compliance with Global Comprehensive Adverse Media Data.
  AML Screening
  
  AML Monitoring & Fraud Detection
  
  Know Your Customer & 360° Risk Assessment
  
  Know Your Business & UBO Check
Industries
- Sector
  - Banking & Neobanks We help banks and neobanks in the AML Compliance process with our AML Solutions!
  - Payment We help payment companies in the AML process with our AML Solutions!
  - Fintech We help Fintech Companies in the AML Compliance process with our AML Solutions!
  - Crypto AML compliance is easier than ever for the Crypto Industry.
  - Insurance AML compliance is easier than ever for the Insurance Industry.
  - Investment AML compliance is easier than ever for the Investment Industry.
  - Lending Avoid risks with our AML Solutions.
  - More Sectors
  Use Case
  - AML Compliance Officers Professionals Automated AML Software service for AML Compliance Officers and Professionals.
  - Money Laundering Report Officer Software support for Money Laundering Report Officers to speed up their work.
  - Financial Crime Consultants Law Firms Sanction Scanner provides Compliance Software service for AML Compliance Officers.
  - Compliance Operations Team-Friendly interface that automates work for Compliance Operations.
Resources
- - Blog Discover insights from AML experts about the sector, financial crime and regulations
  - Knowledge Base Everything you need to know about AML & KYC!
  - AML Country Guide Learn AML requirements of your country!
  - Case StudiesWe accelerate AML processes of businesses with our solutions.
  - WhitepapersWhitepapers for different industries and countries.
  - ReportsComprehensive reports for financial crime and compliance.
  - WebinarsWebinars featuring expert speakers.
  - VideosLearn all about AML with AML Explanation videos.
  - Country-Specific AML Whitepapers Learn about the regulatory environment, risks, challenges, and anti-money laundering measures in countries' financial crime frameworks.
Company
- - Media & Press Read about the Sanction Scanner in the media.
  - Career See career opportunities.
  - Contact If you have any questions, please get in touch with us.
  - Partnership Discover the benefits of the partnership with Sanction Scanner.
  - About Us Sanction Scanner is an Anti-Money Laundering solutions provider. We provide cost-efficient AML solutions businesses of all sizes can use to protect them from financial crimes.
Fusion NEW
Developer

Company Updates

Recognized by the World's Largest Software Marketplace: Sanction Scanner Wins 2026 G2 Best Software Award

26 February 2026

Minhac Celik

News / Recognized by the World's Largest Software Marketplace: Sanction Scanner Wins 2026 G2 Best Software Award

Recognized by the World's Largest Software Marketplace: Sanction Scanner Wins 2026 G2 Best Software Award

We are proud to announce that Sanction Scanner has been named a winner of the 2026 G2 Best Software Award in the Best Governance, Risk & Compliance (GRC) Products category.

G2 is the world's largest and most trusted software marketplace, used by over 90 million buyers annually. Unlike traditional industry awards, G2's Best Software Awards are determined entirely by verified reviews from real users.

This recognition is a direct reflection of the trust our customers place in us. Every review shared on G2 is a vote of confidence in the work we do, and this award belongs as much to them as it does to us.

"Being recognized by G2 means a great deal to us, precisely because it comes from our customers," said Fatih Coskun, CEO of Sanction Scanner. "We built Sanction Scanner to make AML and compliance faster, smarter, and more reliable for the teams that need it most. Knowing that the people who use our platform every day feel that way is the most meaningful recognition we could receive."

From financial institutions to fintechs, payment companies to crypto providers, Sanction Scanner continues to deliver compliance solutions that help businesses fight financial crime with speed and confidence. With 800+ customers and partners across 70+ countries, this award marks another milestone in our mission to set new standards in compliance technology.

We thank every customer who took the time to share their experience. Your feedback drives us forward.

Team Sanction Scanner

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ABOUT THE AUTHOR

Minhac Celik