Sanction Scanner is a global anti-money laundering (AML), fraud detection, and risk management solutions provider, founded in 2019 with the mission of making cost-efficient compliance software accessible to businesses of all sizes. Our core vision is to help organizations fight financial crimes effectively by offering AI-powered AML tools that adapt to evolving regulations and industry requirements. With our AI-native end-to-end risk intelligence platform FUSION AI, companies can seamlessly screen their clients, monitor transactions, and detect suspicious behaviors in real time. FUSION AI brings together Transaction Monitoring, Name Screening, Sanctions, PEP & Adverse Media, Fraud Monitoring, and Customer Risk Assessment into a single shared data layer, outputting a Unified Risk Score, centralised Compliance Dashboard, auto-generated Regulatory Reports, and real-time Proactive Alerts across the entire compliance lifecycle. Built-in AI agents assist compliance teams at every step, screening SWIFT messages and running party checks simultaneously the moment a message arrives, surfacing adverse media signals before they reach any watchlist, and generating transaction monitoring and fraud detection rules from plain-language instructions in seconds. For onboarding processes, FUSION AI also covers Know Your Customer (KYC) and Know Your Business (KYB) solutions, making identity verification and beneficial ownership checks faster and more reliable, while the AML Case Management system centralizes compliance operations with full audit trails and automated reporting. As of today, more than 800 institutions across 80+ countries trust Sanction Scanner to minimize their exposure to financial crime and meet international regulatory requirements such as FATF standards, the EU's 6AMLD, FinCEN guidance, FCA regulations in the UK, and MAS rules in Singapore. By delivering real-time data, machine learning capabilities, and continuous monitoring through FUSION AI, we help compliance teams accelerate decision-making, reduce false positives, and improve overall efficiency. Our solutions are used by a wide range of industries. In banking and investment, Sanction Scanner helps financial institutions safeguard their operations and maintain compliance with strict global regulations. In the insurance and finance sector, our tools prevent fraudulent claims and enhance transparency. Payment companies, fintech startups, and cryptocurrency exchanges rely on our software to meet KYC/AML obligations and detect high-risk wallet activity. Similarly, money transfer businesses, leasing, and factoring firms use Sanction Scanner to manage customer risk profiles and comply with complex regulatory requirements.