The secret behind 500+ firms' success in flawless transaction vetting.
Detect Suspicious Transactions
You can check the receiver and sender without delay with AML Transaction Screening.
Discover Our Algoritm
Sanction Scanner provides more comprehensive results by configuring the data it collects with unique algorithms developed with artificial intelligence. You can also scan transactions your customers make by various preferences such as name, identification number, and passport number.
Automate the Control Process
Automate and speed up the entire control process using Transaction Screening. You can integrate your project with API support within minutes and check the receiver and sender while the transfer is processed.
“Sanction Scanner's software is easy to use, and we enjoy working with it. Since implementing its solution, we have significantly reduced false positives. The time and effort we previously spent on false positive alarms can now be directed towards other aspects of the business, which contributes to its growth.”
Guy Shaked
Legal Counsel at ironSource
“What I like best about Sanction Scanner is its real-time screening capability and automated alerts. It helps us detect potential matches instantly and take immediate action, which is critical for our AML compliance.”
Tolgahan Kapanci
Head of Compliance at PeP
“With Sanction Scanner, we offer a fast, easy, and secure customer onboarding process. Thanks to its enhanced scanning tool, we focus on real risks, not false positives. Thus, we can meet our AML obligations and our customers' expectations.”
Arda Akay
Head of Compliance at BPN
“Sanction Scanner provided us the most comprehensive database to screen our clients. It includes lists from all over the world and is always up-to-date.”
Gulnihal Akartepe
Global Vice President at TPAY
“With Sanction Scanner, we reduce the risks of money laundering and terrorist financing by controlling on local and international lists also to avoid risks during our onboarding process.”
Oğuzhan Akın
Money Remittance Sr. Director at United Payment
Transaction Screening
It’s the process of checking transaction data—like names, BICs, and country codes—against sanctions, watchlists, and PEPs before processing a payment. This prevents transfers to blacklisted individuals or entities.
Screening happens before the transaction is processed to block illegal payments. Monitoring reviews behaviors after transactions occur to detect patterns of money laundering or fraud.
It protects institutions from engaging with sanctioned parties and prevents regulatory breaches, massive fines, and reputational harm.
Key fields include: Payer and payee names, IBAN, SWIFT/BIC codes, Country codes, Message text (e.g., ISO 20022 or MT103), Email domains and entity metadata.
Common sources: OFAC SDN List (U.S.), UN Consolidated List, EU Sanctions List, UK HMT, Canada, Japan, Australia, and regional regulators.
Yes. Our API-based system offers sub-second latency screening—ideal for fintechs, PSPs, and real-time payment rails.
Institutions risk: Regulatory fines, license suspension, public scandal, and involuntary facilitation of terror financing or money laundering.
It identifies near-matches in names or codes—e.g., due to typos, alias use, or transliteration—helping detect attempts to evade exact-match filters.
Banks, Fintechs, Crypto exchanges, Remittance & MSBs, Payment gateways, B2B marketplaces—any company handling regulated or cross-border payments must comply.
We offer: Real-time screening API, support for batch uploads and live screening, advanced fuzzy logic, continuous list syncing, full audit logs and case management.
Yes. Our APIs embed screening directly into transaction engines, core banking, or PSP platforms without disrupting customer flow.
Yes. Global standards mandate screening transactions for links to sanctioned entities as part of any AML framework.
Screening systems parse structured formats like SWIFT MT103, ISO 20022, or SEPA fields to extract and analyze critical transaction data in real time.
Daily or multiple times per day. Sanction Scanner syncs with all major list providers automatically to prevent outdated risk exposure.
Yes. You can define logic and thresholds by: Region (e.g., OFAC-only for U.S. clients), Entity type (corporate vs. individual), Amount or transaction purpose.
Yes. We screen structured SWIFT MT (e.g., MT103, MT202) and ISO 20022 message content in real time—extracting key fields for fuzzy logic-based screening. This enables compliance with correspondent banking and cross-border payment regulations.