[ Sanctio... Reviews ](https://www.g2.com/products/sanction-scanner/reviews) [ Sanctio... Reviews ](https://www.g2.com/products/sanction-scanner/reviews) # Sanction Scanner Features ##### ## Detection (4) Payment Verification Requires verification of credit card, debit card, and money transfers prior to accepting payments Bot Mitigation Monitors for and rids systems of bots suspected of committing fraud. Real-Time Monitoring Constantly monitors system to detect anomalies in real time. Alerts Alerts administrators when fraud is suspected or transactions have been declined. Show More ##### ## Analysis (3) ID Analytics Stores data from external or internal sources related to fake accounts, evaluating users for risk. Intelligence Reporting Actively gathers data on suspicious purchasing sources and characteristics of common committers of fraud. Incident Reports Produces reports detailing trends and vulnerabilities related to payments and fraud. Show More ##### ## Administration (3) Fraud Markers Tags users suspected of committing fraud and identifies them upon return. Transaction Scoring Rates each transaction's risk based on specific factors and their benchmarked scores. Blacklisting Prevents previous committers of fraud from future transactions. Show More ##### ## Fraud Detection (5) Name Matching The solution uses intelligent algorithms like fuzzy matching to identify potential risks. Watch List Create watchlists that can include sanctions lists (e.g., Dow Jones, WorldCheck, WorldCompliance, and Accuity). Scoring Score persons and organizations based on their history and risk potential. E-filing Pool data from various sources to auto-populate e-filing of Suspicious Activity Report (SAR) or Currency Transaction Reports (CTR) forms. Workflows and Alerts Standard workflows to assign workload and to alert users based on predefined triggers. Show More ##### ## Compliance (3) Due Dilligence Manage due dilligence processes such as Customer Due Diligence and Know Your Customer. Regulations and Jurisdictions Comply with regulations from multiple jurisdictions such as OFAC, UN, EU, OSFI, UK and AUSTRAC or FATCA. Internal Policies Compliance with fraud and risk management policies created by the company using the solution. Show More ##### ## Monitoring (5) Models Create behavior models that can be used to detect suspicious behavior. Simuation Simulate and validate scenarios to address multiple types of risks. Transaction Monitoring Real-time transaction screening to immediately identify potential risks. Segmentation Allows users to segment and manage lists of suspicious persons and organizations. QA Evaluate the quality and performance of the anti-money laundering activities. Show More ##### ## Reporting (3) Compliance Reports Ability to generate standard reports for compliance purposes such as FATCA/CRS, SARS/STR and SWIFT. Suspicious Activity Display suspicious activity by period, risk type, person or organization. Real-Time Dashboards Dashboards to provide real-time data on suspicious transactions, persons, or organizations. Show More ##### ## Generative AI - Anti Money Laundering (2) Risk Scoring Has integreated AI features to assess and assign risk scores to transactions and customer profiles, enabling prioritized investigations based on potential threat levels. Pattern Recognition Uses AI algorithms to identify complex patterns and anomalies in transaction data that may indicate money laundering. Show More ##### ## Agentic AI - Anti Money Laundering (2) Adaptive Learning Improves performance based on feedback and experience Decision Making Makes informed choices based on available data and objectives Show More ##### ## Agentic AI - Fraud Detection (3) Cross-system Integration Works across multiple software systems or databases Adaptive Learning Improves performance based on feedback and experience Decision Making Makes informed choices based on available data and objectives Show More [ ![Hawk](https://images.g2crowd.com/uploads/product/image/large_detail/large_detail_694eef7e441d8f2947d4489703a10a87/hawk.png "Hawk") Sponsored Hawk Visit Website ](javascript:void(0)) ## Top-Rated Alternatives [ ![FullCircl](https://images.g2crowd.com/uploads/product/hd_favicon/85145c604fe7cb8518f85d4912f0aafd/fullcircl.svg "FullCircl") FullCircl 4.5/5 (239) ](https://www.g2.com/products/fullcircl/reviews) [ ![Dow Jones Risk & Compliance](https://images.g2crowd.com/uploads/product/image/large_detail/large_detail_af932cde42604580e423d3f9320d64c4/dow-jones-risk-compliance.png "Dow Jones Risk & Compliance") Dow Jones Risk & Compliance 4.3/5 (13) ](https://www.g2.com/products/dow-jones-risk-compliance/reviews) [ ![SEON](https://images.g2crowd.com/uploads/product/hd_favicon/a79eee50e6872c49eece7e9a0f6c6144/seon.svg "SEON") SEON 4.6/5 (373) ](https://www.g2.com/products/seon/reviews) [ View All Alternatives ](https://www.g2.com/products/sanction-scanner/competitors/alternatives) Sanction Scanner Comparisons ![Product Avatar Image](https://images.g2crowd.com/uploads/product/image/small_square/small_square_e8ec749dcc2ce2fcc1e852e480481637/world-check-on-demand.png "Product Avatar Image") Refinitiv World-Check Risk Intelligence 4.4/5 (55) [ Compare Now ](https://www.g2.com/compare/sanction-scanner-vs-world-check-on-demand) ![Product Avatar Image](https://images.g2crowd.com/uploads/product/image/small_square/small_square_af932cde42604580e423d3f9320d64c4/dow-jones-risk-compliance.png "Product Avatar Image") Dow Jones Risk & Compliance 4.3/5 (13) [ Compare Now ](https://www.g2.com/compare/dow-jones-risk-compliance-vs-sanction-scanner) ![Product Avatar Image](https://images.g2crowd.com/uploads/product/image/small_square/small_square_50b651a94f739cc42d8398717b9add6a/fullcircl.png "Product Avatar Image") FullCircl 4.5/5 (243) [ Compare Now ](https://www.g2.com/compare/fullcircl-vs-sanction-scanner) ##### Categories on G2 [ Fraud Detection ](https://www.g2.com/categories/fraud-detection)[ Anti-Money Laundering (AML) ](https://www.g2.com/categories/anti-money-laundering) ##### Explore More [ What is the best booking tool for multi-location office spaces? ](https://www.g2.com/discussions/what-is-the-best-booking-tool-for-multi-location-office-spaces)[ What is the top MFA platform for securing enterprise applications? ](https://www.g2.com/discussions/what-is-the-top-mfa-platform-for-securing-enterprise-applications)[ Which AI video generator integrates with marketing automation tools? ](https://www.g2.com/discussions/which-ai-video-generator-has-given-you-the-best-balance-of-marketing-automation-integration-and-video-quality) [ Which enterprise service bus platforms have proven disaster recovery for mission-critical transaction volumes? ](https://www.g2.com/discussions/which-enterprise-service-bus-platforms-have-proven-disaster-recovery-for-mission-critical-transaction-volumes)[ Best Zero Trust Networking Software ](https://www.g2.com/discussions/looking-for-the-best-zero-trust-networking-software-in-2025)[ Pros and Cons Details ](https://www.g2.com/products/sanction-scanner/reviews?qs=pros-and-cons) Show More [ What is the best booking tool for multi-location office spaces? ](https://www.g2.com/discussions/what-is-the-best-booking-tool-for-multi-location-office-spaces)[ What is the top MFA platform for securing enterprise applications? ](https://www.g2.com/discussions/what-is-the-top-mfa-platform-for-securing-enterprise-applications)[ Which AI video generator integrates with marketing automation tools? ](https://www.g2.com/discussions/which-ai-video-generator-has-given-you-the-best-balance-of-marketing-automation-integration-and-video-quality) [ Which enterprise service bus platforms have proven disaster recovery for mission-critical transaction volumes? ](https://www.g2.com/discussions/which-enterprise-service-bus-platforms-have-proven-disaster-recovery-for-mission-critical-transaction-volumes)[ Best Zero Trust Networking Software ](https://www.g2.com/discussions/looking-for-the-best-zero-trust-networking-software-in-2025)[ Pros and Cons Details ](https://www.g2.com/products/sanction-scanner/reviews?qs=pros-and-cons)