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 end-to-end AML compliance solutions, companies can seamlessly screen their clients, monitor transactions, and detect suspicious behaviors in real time. Our software covers every step of the compliance lifecycle, enabling businesses to strengthen internal controls and reduce operational risks.
Sanction Scanner’s product suite includes Name Screening & Sanctions List Screening, which allows organizations to check customers and entities against global sanction lists, politically exposed persons (PEPs), and watchlists. Our Transaction Screening and Transaction Monitoring solutions help institutions identify unusual activities and comply with AML/CFT obligations by generating instant alerts for high-risk transactions. In addition, our Adverse Media Screening tool automates the detection of negative news, protecting businesses from reputational damage. For onboarding processes, we provide Know Your Customer (KYC) and Know Your Business (KYB) solutions, making identity verification and beneficial ownership checks faster and more reliable. Companies can also apply Customer Risk Assessment models and conduct Enhanced Due Diligence (EDD) when necessary, while our AML Case Management system centralizes compliance operations with audit trails and automated reporting.
As of today, more than 800 institutions across 70+ 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, 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.
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Safiye Salgın
