Sanction Scanner Features

Requires verification of credit card, debit card, and money transfers prior to accepting payments

Monitors for and rids systems of bots suspected of committing fraud.

Constantly monitors system to detect anomalies in real time.

Alerts administrators when fraud is suspected or transactions have been declined.

Stores data from external or internal sources related to fake accounts, evaluating users for risk.

Actively gathers data on suspicious purchasing sources and characteristics of common committers of fraud.

Produces reports detailing trends and vulnerabilities related to payments and fraud.

Tags users suspected of committing fraud and identifies them upon return.

Rates each transaction's risk based on specific factors and their benchmarked scores.

Prevents previous committers of fraud from future transactions.

The solution uses intelligent algorithms like fuzzy matching to identify potential risks. 30 reviewers of Sanction Scanner have provided feedback on this feature.

Create watchlists that can include sanctions lists (e.g., Dow Jones, WorldCheck, WorldCompliance, and Accuity). 29 reviewers of Sanction Scanner have provided feedback on this feature.

Score persons and organizations based on their history and risk potential. This feature was mentioned in 27 Sanction Scanner reviews.

Pool data from various sources to auto-populate e-filing of Suspicious Activity Report (SAR) or Currency Transaction Reports (CTR) forms. This feature was mentioned in 26 Sanction Scanner reviews.

As reported in 28 Sanction Scanner reviews. Standard workflows to assign workload and to alert users based on predefined triggers.

Manage due dilligence processes such as Customer Due Diligence and Know Your Customer. This feature was mentioned in 28 Sanction Scanner reviews.

As reported in 26 Sanction Scanner reviews. Comply with regulations from multiple jurisdictions such as OFAC, UN, EU, OSFI, UK and AUSTRAC or FATCA.

Compliance with fraud and risk management policies created by the company using the solution. This feature was mentioned in 27 Sanction Scanner reviews.

Create behavior models that can be used to detect suspicious behavior. 26 reviewers of Sanction Scanner have provided feedback on this feature.

Simulate and validate scenarios to address multiple types of risks. This feature was mentioned in 27 Sanction Scanner reviews.

Real-time transaction screening to immediately identify potential risks. This feature was mentioned in 27 Sanction Scanner reviews.

Allows users to segment and manage lists of suspicious persons and organizations. This feature was mentioned in 27 Sanction Scanner reviews.

As reported in 26 Sanction Scanner reviews. Evaluate the quality and performance of the anti-money laundering activities.

Ability to generate standard reports for compliance purposes such as FATCA/CRS, SARS/STR and SWIFT. This feature was mentioned in 27 Sanction Scanner reviews.

Based on 27 Sanction Scanner reviews. Display suspicious activity by period, risk type, person or organization.

Dashboards to provide real-time data on suspicious transactions, persons, or organizations. This feature was mentioned in 28 Sanction Scanner reviews.

As reported in 15 Sanction Scanner reviews. Has integreated AI features to assess and assign risk scores to transactions and customer profiles, enabling prioritized investigations based on potential threat levels.

Uses AI algorithms to identify complex patterns and anomalies in transaction data that may indicate money laundering. This feature was mentioned in 15 Sanction Scanner reviews.

Improves performance based on feedback and experience

Makes informed choices based on available data and objectives

Works across multiple software systems or databases

Improves performance based on feedback and experience

Makes informed choices based on available data and objectives