--- title: Sanction Scanner Reviews meta_title: 'Sanction Scanner Reviews 2026: Details, Pricing, & Features | G2' meta_description: Filter 63 reviews by the users' company size, role or industry to find out how Sanction Scanner works for a business like yours. aggregate_rating: rating_value: 4.8 review_count: 63 scale: '5' date_modified: '2026-06-24' parent_category: name: Governance, Risk & Compliance url: https://www.g2.com/categories/governance-risk-compliance --- # Sanction Scanner Reviews **Vendor:** Sanction Scanner **Category:** [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering) **Average Rating:** 4.8/5.0 **Total Reviews:** 63 ## About Sanction Scanner 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. ## Sanction Scanner Pros & Cons **What users like:** - Users praise the **intuitive interface** of Sanction Scanner, facilitating fast and efficient compliance checks effortlessly. (13 reviews) - Users highlight the **responsive customer support** of Sanction Scanner, noting its helpfulness in tailoring the product. (12 reviews) - Users value the **real-time monitoring** of Sanction Scanner, enhancing risk detection and compliance with ease and efficiency. (8 reviews) - Users praise the **intuitive user interface** of Sanction Scanner, enhancing compliance efficiency and ease of use. (8 reviews) - Users commend the **intuitive and efficient compliance checks** of Sanction Scanner, streamlining their risk detection processes effectively. (7 reviews) - Users value the **easy integrations** of Sanction Scanner, enhancing compliance and operational efficiency effortlessly. (7 reviews) - User Experience (7 reviews) - Detection Efficiency (5 reviews) - Efficiency (5 reviews) - Features (4 reviews) **What users dislike:** - Users feel the **limited customization** options hinder flexibility, impacting their ability to tailor features effectively. (3 reviews) - Users find the **poor documentation** of Sanction Scanner hinders onboarding and understanding of new features. (2 reviews) - Users experience **slow performance** during peak times, especially with big batch uploads, impacting usability slightly. (2 reviews) - Users report experiencing **false positives** with Sanction Scanner, which can hinder workflows and necessitate manual reviews. (1 reviews) - Users experience **integration issues** with Sanction Scanner, especially with limited options during peak usage times. (1 reviews) - Limited Flexibility (1 reviews) - Users note some **missing integrations** and potential delays during peak times, impacting their overall experience. (1 reviews) - Users feel the reports suffer from **poor filtering** , indicating a need for more detailed options for improvement. (1 reviews) - Users feel that the **reporting lacks detailed filtering options** , suggesting a need for improvement in this area. (1 reviews) ## Sanction Scanner Reviews ### 1. Sanction Scanner Streamlines Real-Time KYC/AML with Powerful Screening and Reporting **Rating:** 4.5/5.0 stars **Reviewed by:** Luciana S. | IT Manager , Health, Wellness and Fitness, Mid-Market (51-1000 emp.) **Reviewed Date:** May 26, 2026 **What do you like best about Sanction Scanner?** Sanction Scanner provides a brilliant watchlist screening measures and this supports the compliance team The program is outstanding in assisting firms to automate KYC and AML checks and this happens effectively The monitoring process from the app is real time and this amplifies the risk detection efforts The program covers all PEPS, global sanctions and adverse media screening Sanction has brilliant API integrations and this supports embedded compliance checks The dashboard has simplified investigative procedures and proper monitoring standards The tool gives detailed and timely compliance reports to institutions and other stakeholders **What do you dislike about Sanction Scanner?** Sanction Scanner has a complex initial deployment that demands powerful compliance expertise Often, the app gives false positives and this demands manual tuning and review **What problems is Sanction Scanner solving and how is that benefiting you?** Sanction Scanner supports firms in detecting high level risky individuals or operations and proactively terminate them The program automates monitoring and compliance efforts and this saves time Sanction has helpful support in KYC and AML compliance and this makes the company stay updated All financial transactions are well analyzed and this ensure no risky activity that is compromised Sanction is resourceful in preventing firms from financial crime exposure and regulatory violations The monitoring process is highly automated and this includes watching against sanctions databases and global watchlists ### 2. A practical and scalable AML & Fraud compliance platform **Rating:** 5.0/5.0 stars **Reviewed by:** Gürkan O. | Product Owner, Small-Business (50 or fewer emp.) **Reviewed Date:** January 22, 2026 **What do you like best about Sanction Scanner?** What I like most about Sanction Scanner is how it balances strong risk coverage with operational efficiency. In particular: The quality of alerts and clear prioritization help compliance teams focus on real risk instead of noise. The centralized alert and case management makes daily workflows more structured and auditable. Its flexibility and configurability allow different risk policies to be applied without overcomplicating the system. The API-first design makes integrations straightforward and reliable. **What do you dislike about Sanction Scanner?** Some advanced customization options could be more flexible, and documentation can occasionally lag behind new features. **What problems is Sanction Scanner solving and how is that benefiting you?** Sanction Scanner solves key AML and fraud challenges by reducing false positives, centralizing screening and case management, and improving risk visibility. This helps our teams work more efficiently, focus on real risk, and scale compliance operations without increasing manual effort. ### 3. Sufficient Product **Rating:** 4.5/5.0 stars **Reviewed by:** Hande Alara T. | Compliance Officer/ Manager, Enterprise (> 1000 emp.) **Reviewed Date:** November 30, 2025 **What do you like best about Sanction Scanner?** What I appreciate most about Sanctionscanner is the wide range of sanctions and PEP lists already included in the product, which means we don't have to verify information on other databases. It is a user-friendly product with clear interface. All activities are logged which is beneficial for any entity for internal audit proofs. Additionally, the support team has been very responsive and helpful whenever we've encountered any issues. **What do you dislike about Sanction Scanner?** We did not encounter any negative situations during our experience. **What problems is Sanction Scanner solving and how is that benefiting you?** This tool assists us in screening our customers for sanctions and allows us to evaluate them using our own risk-based approach. Conducting batch controls was a pain-point for us, Sanctionscanner solved it. ### 4. A powerful compliance solution that analyzes reputation risk with Negative Media Screening **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Financial Services | Small-Business (50 or fewer emp.) **Reviewed Date:** March 31, 2026 **What do you like best about Sanction Scanner?** Thanks to Negative Media Screening, it has the ability to analyze the client's reputation risk by scanning not only official lists but also news on the internet, and with its global and local compliance feature, it quickly adapts to international regulations and local laws (such as MASAK) to prevent the risk of criminal sanctions. **What do you dislike about Sanction Scanner?** Like many AML tools, users find that false positives still occur, requiring manual reviews that can hinder overall workflow efficiency. **What problems is Sanction Scanner solving and how is that benefiting you?** It is impossible to manually control thousands of transactions and customers. Automate this process within seconds to eliminate human error. ### 5. Fast and Smooth Compliance Checks, Maximum Compliance with Lists **Rating:** 5.0/5.0 stars **Reviewed by:** Zühre T. | Internal Control Asst. Manager & MASAK Compliance Officer, Mid-Market (51-1000 emp.) **Reviewed Date:** March 30, 2026 **What do you like best about Sanction Scanner?** Compliance checks can be performed quickly and smoothly. Additionally, the system works in harmony with lists at the maximum level. **What do you dislike about Sanction Scanner?** Delays can occasionally occur in batch queries. **What problems is Sanction Scanner solving and how is that benefiting you?** It provides great confidence in complying with compliance standards. ### 6. Easy to Use, We Were Very Satisfied with the Inquiries **Rating:** 5.0/5.0 stars **Reviewed by:** Ecem Y. | Uyum Görevlisi, Mid-Market (51-1000 emp.) **Reviewed Date:** April 03, 2026 **What do you like best about Sanction Scanner?** An application we are satisfied with in terms of ease of use. We also use active inquiry and monthly inquiry and are satisfied :) **What do you dislike about Sanction Scanner?** I liked the first version more, but in the new version, Ms. Dilara and Mr. Onur helped us in the areas we struggled with. **What problems is Sanction Scanner solving and how is that benefiting you?** Having a chat area where we can ask questions about the areas we are stuck in the application is very nice, but in case it is insufficient, we progress with the quick support of Ms. Dilara and Mr. Onur. ### 7. Reliable and User-Friendly Compliance Solution **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Consulting | Small-Business (50 or fewer emp.) **Reviewed Date:** October 03, 2025 **What do you like best about Sanction Scanner?** Sanction Scanner offers a very intuitive and easy-to-use interface, making compliance checks fast and smooth. The real-time screening feature is especially valuable, helping us detect risks instantly. Their customer support is also responsive and genuinely helpful. **What do you dislike about Sanction Scanner?** There’s not much to dislike, but occasional minor delays can happen during peak usage times. It would also be great to see more integrations added in the future. **What problems is Sanction Scanner solving and how is that benefiting you?** Sanction Scanner helps us automate and simplify our compliance processes by screening customers, transactions, and partners in real-time against global sanction lists, PEP data, and adverse media. This reduces manual work, minimizes the risk of human error, and ensures that we stay fully compliant with regulations. As a result, we save time, reduce operational costs, and strengthen our risk management processes. ### 8. Screening experince **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Maritime | Mid-Market (51-1000 emp.) **Reviewed Date:** September 11, 2025 **What do you like best about Sanction Scanner?** The system is easy to use and not faling, working without any issue. It s multifunctional and you can create different type of reports easily. Customer support team is very experienced and if we need any urgent support, they are helping immediately. **What do you dislike about Sanction Scanner?** We have been using it almost 1 year and we didnt came a cross with any issue technically or on customer service side. All is very good **What problems is Sanction Scanner solving and how is that benefiting you?** it is helping us to dedect if any of ships we are working is sanctioned. it is helping us to dedect if any of ships we are working is sanctioned. The system shows all updated detail.We haven't had any problems so far. if there is a situation we cannot understand , customer support team solve it as fast as possible. Service is the best. ### 9. Highly recommended **Rating:** 4.0/5.0 stars **Reviewed by:** Nazrin A. | Mid-Market (51-1000 emp.) **Reviewed Date:** September 30, 2025 **What do you like best about Sanction Scanner?** The ability to manage different AML processes on a single platform is the biggest advantage for us. Being able to handle screening, risk assessment, and transaction monitoring all in one system saves a lot of time. **What do you dislike about Sanction Scanner?** We would like to have more customization options in the risk scoring. This would allow us to get more precise results based on different customer segments. **What problems is Sanction Scanner solving and how is that benefiting you?** , Sanction Scanner solves compliance challenges by automating Aml and Kyc and sanctions screening. The benefit is faster onboarding and provides confidence in meeting global compliance standards. ### 10. Smooth Onboarding & Continuous Support **Rating:** 5.0/5.0 stars **Reviewed by:** Orhun R. | Project Manager, Mid-Market (51-1000 emp.) **Reviewed Date:** September 11, 2025 **What do you like best about Sanction Scanner?** Onboarding was as smooth as it could be and we have received support from all the levels needed. Every time we had a question or an issue, Sanction Scanner was there to help and resolve our need. Thanks for all the effort, was pleasure working with you. **What do you dislike about Sanction Scanner?** We had all of our the questions were answered and problems resolved. So there actually is no actual point to complain about. **What problems is Sanction Scanner solving and how is that benefiting you?** Sanction Scanner provides the exact values we need while also make taking advantage of them as efficient and easy as it could be. ### 11. Good value for money, raising clear hits on names screened. **Rating:** 3.5/5.0 stars **Reviewed by:** Verified User in Investment Management | Small-Business (50 or fewer emp.) **Reviewed Date:** October 13, 2025 **What do you like best about Sanction Scanner?** Clear reports, ease of use, fair cost, availability of staff when needing assistance. **What do you dislike about Sanction Scanner?** While name-batch screening is possible, I would be interested in availability of 24/7 monitoring on relevant names. **What problems is Sanction Scanner solving and how is that benefiting you?** We use Sanctions Scanner foremost for assuring proper screening of names against applicable sanctions lists (EU, US/OFAC, UK, Netherlands, Türkiye) and for checking PEP status of screened individuals. We don't use it so much for AML / CFT. ### 12. Name Scaning and Monitoring Sanction **Rating:** 4.5/5.0 stars **Reviewed by:** Reyhan k. | Internal Control Manager, Small-Business (50 or fewer emp.) **Reviewed Date:** October 09, 2025 **What do you like best about Sanction Scanner?** Name Scaning and Monitoring Sanction screens **What do you dislike about Sanction Scanner?** Simple to use. Maker checker structure can be established. International sanctions lists are always up to date.Customer support is full **What problems is Sanction Scanner solving and how is that benefiting you?** No issues so far. ### 13. Smooth integration **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in E-Learning | Mid-Market (51-1000 emp.) **Reviewed Date:** October 09, 2025 **What do you like best about Sanction Scanner?** The platform is very straightforward to integrate our team connected the API within days. I really appreciate how fast the support team responds. **What do you dislike about Sanction Scanner?** We’ve just started using it, so we haven’t faced any issues so far. **What problems is Sanction Scanner solving and how is that benefiting you?** It helps us automate customer screening and reduce manual compliance work, saving time and minimizing false positives. ### 14. Paladyum AML Tool Evaluation – Sanction Scanner **Rating:** 5.0/5.0 stars **Reviewed by:** Tolgahan K. | Compliance Officer, Small-Business (50 or fewer emp.) **Reviewed Date:** May 21, 2025 **What do you like best about Sanction Scanner?** 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. Sanction Scanner offers a very user-friendly interface, making it easy for compliance staff to conduct screenings and review results efficiently. The simplicity of the dashboard improves our team's daily workflow. **What do you dislike about Sanction Scanner?** There is nothing major that we dislike, but some advanced customization options for alert thresholds would enhance the user experience. **What problems is Sanction Scanner solving and how is that benefiting you?** Sanction Scanner helps us save time, reduce false negatives, and stay compliant with global AML requirements by automating the screening of customers and transactions against updated sanction and PEP lists. ### 15. - **Rating:** 5.0/5.0 stars **Reviewed by:** Emre P. | Senior Fraud and Chargeback Specialist, Mid-Market (51-1000 emp.) **Reviewed Date:** September 30, 2025 **What do you like best about Sanction Scanner?** We really appreciate the ease of use and the speed of results. The simple interface allows our team to quickly adapt and work efficiently. **What do you dislike about Sanction Scanner?** Sometimes we feel the reports could benefit from more detailed filtering options. This is an area that could be improved. **What problems is Sanction Scanner solving and how is that benefiting you?** - ### 16. One of the easiest AML tool to onboard **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Computer Software | Small-Business (50 or fewer emp.) **Reviewed Date:** April 28, 2025 **What do you like best about Sanction Scanner?** Sanction Scanner has been a game-changer for our compliance processes. The integration was super easy thanks to their API-first approach, and the real-time screening works fast and smoothly. Features like batch screening and fuzzy matching make it really flexible for our needs, and I especially appreciate how customizable the risk scoring is. The UI is clean, simple, and easy to navigate — and the audit logs give us peace of mind knowing everything is fully traceable. Overall, it just works the way you expect it to — reliable, efficient, and user-friendly. **What do you dislike about Sanction Scanner?** Honestly, nothing critical to mention. Sometimes the UI feels a bit slow when handling big batch uploads, but it’s a minor thing and doesn’t get in the way of our daily use. **What problems is Sanction Scanner solving and how is that benefiting you?** Sanction Scanner helps us automate and simplify our AML processes by providing real-time name and transaction screening. It saves our team time, reduces manual work, and helps us stay compliant with global regulations with confidence. ### 17. Have experience using SS for screening, transaction monitoring, and customer risk classification. **Rating:** 5.0/5.0 stars **Reviewed by:** Vafa I. | Compliance Manager, Mid-Market (51-1000 emp.) **Reviewed Date:** May 19, 2025 **What do you like best about Sanction Scanner?** Its user-friendly interface, which makes it easy to navigate, configure, and quickly access relevant screening and monitoring results. **What do you dislike about Sanction Scanner?** No, overall the solution SS is effective. **What problems is Sanction Scanner solving and how is that benefiting you?** Sanction Scanner helps automate and streamline the screening and monitoring processes by detecting sanctions, PEPs, and suspicious transactions in real time, which significantly reduces manual workload, improves compliance accuracy, and ensures faster risk-based decision-making. ### 18. Ease of use **Rating:** 5.0/5.0 stars **Reviewed by:** cihan a. | Uyum görevlisi, Mid-Market (51-1000 emp.) **Reviewed Date:** May 21, 2025 **What do you like best about Sanction Scanner?** Sanction scanner ease of use. Support team assisting when necessary. **What do you dislike about Sanction Scanner?** It's nice that it makes a lot of matches, but sometimes it also brings names that don't exist as if they were that person. **What problems is Sanction Scanner solving and how is that benefiting you?** In Pep inquiries, it helps us to act more carefully regarding whether the customer is risky or not. ### 19. easy to integrate, customer representatives very helpful **Rating:** 4.5/5.0 stars **Reviewed by:** Enis A. | compliance officer, Small-Business (50 or fewer emp.) **Reviewed Date:** May 20, 2025 **What do you like best about Sanction Scanner?** It is easy to use. Custpmer representat,ves vere very heplful in tailoring the produxt to our needs **What do you dislike about Sanction Scanner?** so far we are quite satisfied with the performance and quality of the product. **What problems is Sanction Scanner solving and how is that benefiting you?** It helps us in AML and fraud detection ### 20. Sanction Scanner is a customer-focused and reliable, offers a fast application. **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** October 01, 2025 **What do you like best about Sanction Scanner?** AML screening results are provided quickly and accurately. **What do you dislike about Sanction Scanner?** If the number and scope of restricted local lists increase, it may be more beneficial. **What problems is Sanction Scanner solving and how is that benefiting you?** Thanks to its customer-focused structure, it responds very quickly to problem requests and provides solutions to problems. ### 21. Safe and fast results **Rating:** 5.0/5.0 stars **Reviewed by:** Gülben O. | Uyum Uzmanı, Mid-Market (51-1000 emp.) **Reviewed Date:** May 15, 2025 **What do you like best about Sanction Scanner?** It provides a practical and reliable system for AML List checks, as well as easy reporting capabilities. **What do you dislike about Sanction Scanner?** Information is being received smoothly, I did not experience any issues. **What problems is Sanction Scanner solving and how is that benefiting you?** Scan the AML list ### 22. Senior internal control specialist **Rating:** 4.5/5.0 stars **Reviewed by:** Esra A. | Senior Internal Control Specialist, Mid-Market (51-1000 emp.) **Reviewed Date:** May 21, 2025 **What do you like best about Sanction Scanner?** What I like most about Sanction Scanner is its real time screening and easy to use interface, which makes compliance checks fast and efficient. **What do you dislike about Sanction Scanner?** One potential downside of Sanction Scanner is that it may generate false positives, requiring manual review and potentially slowing down workflows. **What problems is Sanction Scanner solving and how is that benefiting you?** Automates santion checks, saving time, reducing errors, and ensuring faster, more reliable compliance. ### 23. Successful products and a successful company **Rating:** 5.0/5.0 stars **Reviewed by:** Mustafa T. | Software Development Team Lead, Mid-Market (51-1000 emp.) **Reviewed Date:** April 09, 2025 **What do you like best about Sanction Scanner?** Ease of Use, Ease of Implementation, Customer Support, Number of Features, Ease of Integration, Frequency of Use **What do you dislike about Sanction Scanner?** We have not encountered any problems or disadvantages, they have very successful products. **What problems is Sanction Scanner solving and how is that benefiting you?** name searching, outgoing monitoring, kyc and transaction monitoring ### 24. As a Business Analyst, I asked questions whenever I had any, and they always responded quickly. **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** May 21, 2025 **What do you like best about Sanction Scanner?** What I like best about Sanction Scanner is its speed and efficiency in providing real-time results. It allows us to quickly detect potential risks and stay compliant without delays. **What do you dislike about Sanction Scanner?** I don't have any negative feedback at the moment; everything has been good so far. **What problems is Sanction Scanner solving and how is that benefiting you?** Sanction Scanner helps solve AML-related challenges by automatically screening individuals and entities against global sanction lists, PEPs, and watchlists. This significantly reduces the risk of non-compliance, saves time on manual checks, and ensures that our onboarding and monitoring processes are both accurate and efficient. ### 25. Essential Tool for Fintech AML Operations **Rating:** 5.0/5.0 stars **Reviewed by:** Erender . | Board Member, Mid-Market (51-1000 emp.) **Reviewed Date:** April 24, 2025 **What do you like best about Sanction Scanner?** The platform’s flexibility, API-based structure, and detailed audit logs make it easy to integrate into our existing payment and onboarding systems. Their support team is proactive and knowledgeable, which adds great value. **What do you dislike about Sanction Scanner?** No major dislikes so far — the platform meets our expectations. **What problems is Sanction Scanner solving and how is that benefiting you?** Sanction Scanner helps us automate and streamline AML compliance processes, especially in customer onboarding and transaction screening. ### 26. Sanction Scanner User **Rating:** 5.0/5.0 stars **Reviewed by:** TUFAN A. | Internal Control Senior Manager, Mid-Market (51-1000 emp.) **Reviewed Date:** April 30, 2025 **What do you like best about Sanction Scanner?** It's a user-friendly application, I adapted quickly. **What do you dislike about Sanction Scanner?** Provides the data I need within the scope of the activity **What problems is Sanction Scanner solving and how is that benefiting you?** We automatically perform searches on banned lists around the world for our customers and related person and PEP. ### 27. Sanction Scanner Learner **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Information Technology and Services | Small-Business (50 or fewer emp.) **Reviewed Date:** May 21, 2025 **What do you like best about Sanction Scanner?** You can instantly check whether an individual or organization is under sanctions—even run batch scans. Plus, their customer service is great and very responsive! **What do you dislike about Sanction Scanner?** You still need to review each flagged match individually, especially for individual searches, since the information provided isn’t enough to confirm if it directly relates to the contact. **What problems is Sanction Scanner solving and how is that benefiting you?** Enable us to perform KYC. ### 28. Zeynep Tuana Temel - Hepsiburada **Rating:** 4.5/5.0 stars **Reviewed by:** Zeynep Tuana T. | Corporate Lawyer Executive, Small-Business (50 or fewer emp.) **Reviewed Date:** April 24, 2025 **What do you like best about Sanction Scanner?** It is user friendly tool. We can easily generate reports. **What do you dislike about Sanction Scanner?** Once specific lists are selected and the query system is set up, those lists couldnt be editable. **What problems is Sanction Scanner solving and how is that benefiting you?** Sanction checks ### 29. Nice solution for AML list checks **Rating:** 5.0/5.0 stars **Reviewed by:** umit . | Fraud Manager, Small-Business (50 or fewer emp.) **Reviewed Date:** April 30, 2025 **What do you like best about Sanction Scanner?** -Technical support -User friendly -Reliable -Easy reporting -Comprehensive **What do you dislike about Sanction Scanner?** We didn't experience any major problems. **What problems is Sanction Scanner solving and how is that benefiting you?** Transaction monitoring and sanctions list checks ### 30. Best pep screening solution ever **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Banking | Small-Business (50 or fewer emp.) **Reviewed Date:** April 24, 2025 **What do you like best about Sanction Scanner?** Offers accurate pep screening. Fast and reliable **What do you dislike about Sanction Scanner?** the program runs smoothly. No major problems in last 1 year. **What problems is Sanction Scanner solving and how is that benefiting you?** The team helped us to automate our compliance process, good at pep- sanction screening. ### 31. Information Systems **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Banking | Small-Business (50 or fewer emp.) **Reviewed Date:** May 16, 2025 **What do you like best about Sanction Scanner?** transaction monitoring and rules configuration **What do you dislike about Sanction Scanner?** Rule and rule set definitions are a bit difficult **What problems is Sanction Scanner solving and how is that benefiting you?** customer transactions and transactions subject to customer-controlled rules. ### 32. Comprehensive and Reliable AML Solution **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** May 30, 2024 **What do you like best about Sanction Scanner?** The customer support is amazing—always there when we need them. We use it regularly, and it has all the features we need to stay compliant. Plus, integrating it with our existing systems was a breeze. Overall, it’s made our compliance process so much smoother and stress-free. The interface is user-friendly, so our team didn't need much time to get the hang of it. Plus, their customer support is top-notch—always quick to respond and super helpful whenever we have questions or run into issues. **What do you dislike about Sanction Scanner?** Having more detailed documentation and tutorials would be great to help new users get started more smoothly. **What problems is Sanction Scanner solving and how is that benefiting you?** Sanction Scanner has really simplified our compliance process. Before, it was a tedious and error-prone task to stay on top of AML regulations. Now, with its real-time screening and extensive database, we can quickly spot any potential risks. The transaction monitoring feature is a huge plus, helping us detect suspicious activities early on. This not only saves us a ton of time but also gives us peace of mind. ### 33. Efficient and User-Friendly Transaction Monitoring **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** February 29, 2024 **What do you like best about Sanction Scanner?** Sanction Scanner's transaction monitoring product has been an amazing solution for our financial operations. Its seamless integration, intuitive interface, and real-time alert system have significantly improved our ability to detect and respond to suspicious activities. The accuracy of its monitoring capabilities ensures we stay compliant and secure. Highly recommended for its efficiency and ease of use. **What do you dislike about Sanction Scanner?** Sanction Scanner's transaction monitoring system is designed without any discernible flaws, offering a seamless and efficient way for businesses to ensure compliance and prevent financial crimes. Its comprehensive coverage and real-time capabilities make it a reliable choice for safeguarding financial transactions. **What problems is Sanction Scanner solving and how is that benefiting you?** Sanction Scanner aids in ensuring compliance with global regulations, preventing financial crimes through real-time transaction monitoring, and managing risks associated with sanctions and money laundering. This enhances operational security and regulatory adherence for our business. ### 34. Tools of Searching Individuals **Rating:** 4.0/5.0 stars **Reviewed by:** Jayson M. | Mid-Market (51-1000 emp.) **Reviewed Date:** December 14, 2023 **What do you like best about Sanction Scanner?** Bulk checking Accuracy of subject search **What do you dislike about Sanction Scanner?** Enhanced more data in other country mostly in Asia like Philippines **What problems is Sanction Scanner solving and how is that benefiting you?** Subject results international ### 35. we're quite satisfied with this solution **Rating:** 4.0/5.0 stars **Reviewed by:** Ahmed A. | Small-Business (50 or fewer emp.) **Reviewed Date:** December 14, 2023 **What do you like best about Sanction Scanner?** rapidity Analysis of more categoris ( person, company ..) **What do you dislike about Sanction Scanner?** it could be smoother in terms of use not very specific in terms of search ( It would be good to add the country of residence for companies and the nationality for individuals). **What problems is Sanction Scanner solving and how is that benefiting you?** Make sure that the people we onboard are not PEP or persons at risk ### 36. Highly recommended **Rating:** 5.0/5.0 stars **Reviewed by:** Fatih K. | Small-Business (50 or fewer emp.) **Reviewed Date:** February 08, 2023 **What do you like best about Sanction Scanner?** Before purchasing in AML software, I conducted a thorough market and pricing analysis. I can safely say that the Sanction scanner is an AML compatibility program that provides excellent service at a reasonable cost. **What do you dislike about Sanction Scanner?** I can confidently state that I have no complaints about the service offered by Sanction Scanner, an AML compatibility program that has consistently delivered outstanding service at a fair price. **What problems is Sanction Scanner solving and how is that benefiting you?** We could only get results with exact match but it was a too big risk to take. Also we could not collect a proper PeP data. With Sanction Scanner's fuzyy match feature we solved that problem easily. ### 37. Sanction Scanner is easy to use and offers configurable risk-based settings **Rating:** 5.0/5.0 stars **Reviewed by:** ELİF . | Compliance Officer, Small-Business (50 or fewer emp.) **Reviewed Date:** January 27, 2023 **What do you like best about Sanction Scanner?** By using Sanction Scanner, GönderAL reduces its risk and stays compliant with these regulations. Sanction Scanner also reduces operational efforts, optimizes search results, minimizes false positives and is tailored to our needs. **What do you dislike about Sanction Scanner?** I haven't had anything negative to say so far **What problems is Sanction Scanner solving and how is that benefiting you?** Sanction Scanner has machine learning and AI based solutions with a proven quality to comply with AML regulations. By using Sanction Scanner, GönderAL reduces its risk and stays compliant with these regulations. ### 38. A complete, easy-to-use solution **Rating:** 4.5/5.0 stars **Reviewed by:** Jean-Baptiste C. | In-house legal counsel, Enterprise (> 1000 emp.) **Reviewed Date:** January 17, 2023 **What do you like best about Sanction Scanner?** Sanction Scanner is user-friendly, easy to implement, very complete and the support offered by Sanction Scanner's team is great **What do you dislike about Sanction Scanner?** Nothing, everithing from the implementation, the training and the use went very well **What problems is Sanction Scanner solving and how is that benefiting you?** Sanction Scanner helps our group to navigate in the current complex network of sanctions. It is a tremendous support for legal compliance, thus avoiding potential legal, financial and reputational damages. ### 39. Sanction Scanner is a very friendly user program that helps me a lot to find a solution everytime. **Rating:** 5.0/5.0 stars **Reviewed by:** Semih . | Sanction Compliance Officer, Mid-Market (51-1000 emp.) **Reviewed Date:** January 09, 2023 **What do you like best about Sanction Scanner?** The usage of the website is the best part of the Sanction Scanner. Also the accuracy of the results is very satisfied. **What do you dislike about Sanction Scanner?** There is nothing that I can say ''I dislike this about Sanction Scanner.'' **What problems is Sanction Scanner solving and how is that benefiting you?** Sanction Scanner is helping me to solve any person or any institution if they are in a sanction list all over the world. ### 40. Sanction Scanner **Rating:** 4.5/5.0 stars **Reviewed by:** Mehmet Can G. | Internal Control & Compliance Manager, Small-Business (50 or fewer emp.) **Reviewed Date:** January 16, 2023 **What do you like best about Sanction Scanner?** Sanction scanner is a flexible, user friendly and smart application. We can easily integrate it into our processes. Good application for legislative compliance. **What do you dislike about Sanction Scanner?** Reporting screen could be more useful.Monitoring and following processes can be integrated into company applications. Maybe reporting screens can be improved. Thank you. **What problems is Sanction Scanner solving and how is that benefiting you?** Supports our regulatory compliance requirement.It provides us a more secure structure in terms of compatibility.It enables us to take quick action with after-sales support. ### 41. Implementation not as smooth as expected **Rating:** 3.0/5.0 stars **Reviewed by:** Verified User in Investment Management | Small-Business (50 or fewer emp.) **Reviewed Date:** January 06, 2023 **What do you like best about Sanction Scanner?** reported issues have been picked up by your development team **What do you dislike about Sanction Scanner?** implementation of sanctionscanner for Peaks didn't go very smooth, we reported quite some issues **What problems is Sanction Scanner solving and how is that benefiting you?** sanction and PEP reviews for active customers ### 42. We strengthened Our Business With Audit Compliance **Rating:** 5.0/5.0 stars **Reviewed by:** Arda Akay A. | Head of Compliance, Mid-Market (51-1000 emp.) **Reviewed Date:** April 20, 2022 **What do you like best about Sanction Scanner?** We strengthen our business's AML compliance by learning more about our high-risk customers based on our rules. We can define rules and scenarios according to the risk levels of our customers without writing any code and receive real-time alarms accordingly. This both reduces our workload and reduces false positives. **What do you dislike about Sanction Scanner?** We do not have any problems or a feature that we do not like, and we can quickly contact the support team and get a solution for any problem. This is an important criterion for us. **Recommendations to others considering Sanction Scanner:** If you want to comply with regulations, identify financial risks, and show prevention action, you can choose Sanction Scanner. Working with a focus on customer satisfaction, Sanction Scanner is constantly growing by improving its data and products. With Sanction Scanner, you can save time and protect your reputation. **What problems is Sanction Scanner solving and how is that benefiting you?** In the age of digitalization, our business areas have been greatly affected, and digital collaborations have increased considerably, which has made it difficult for us to control manually. We wanted to provide a fast process to our customers and be protected from all possible financial risks and penalties. Sanction Scanner improved our customer onboarding and monitoring processes and enabled us to take action against financial crimes. ### 43. Sanction Scanner Helped Me Reduce My Workload **Rating:** 5.0/5.0 stars **Reviewed by:** Henry D. | Head of Compliance, Small-Business (50 or fewer emp.) **Reviewed Date:** April 01, 2022 **What do you like best about Sanction Scanner?** Sanction Scanner helped me reduce my workload which was something I needed for a long time, not having to write a report paper feels amazing. Sanction Scanner's reliable data is another plus too. **What do you dislike about Sanction Scanner?** I don't think there is something that I dislike about Sanction Scanner yet. The small troubles I had quickly solved once I reached out to the customer representative. **What problems is Sanction Scanner solving and how is that benefiting you?** Detecting suspicious activities and writing a report paper was taking my time more than it should have been. Sanction Scanner's Name Screening software detects suspicious activities and writes report papers for them. I like that I can find the report paper history too, it helps me with reporting suspicious activities to regulators. ### 44. We are protected from risks and penalties by Sanction Scanner **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Marketing and Advertising | Mid-Market (51-1000 emp.) **Reviewed Date:** April 01, 2022 **What do you like best about Sanction Scanner?** We are able to follow our customers' financial activities thanks to Sanction Scanner's Sanctions, PEPs, and Adverse Media data that gets updated every 15 minutes. Sanction Scanner performs and reports our AML queries automatically and reduces the workload of our Compliance officers. We perform customer registration and customer control processes faster. Our customers are satisfied with our fast act Our customers are satisfied with our fast actions and we are getting protected from penalties related to AML regulations. It is easier for us to comply with the regulations thanks to Sanction Scanner **What do you dislike about Sanction Scanner?** The solution Sanction Scanner offer is fast, effective, and useful. We had never any problem with it. I' am looking forward to see what Sanction Scanner will offer in the future **Recommendations to others considering Sanction Scanner:** If they want to take action against financial crimes in a fast, reliable, and effective way, Sanction Scanner is the leader in this regard. **What problems is Sanction Scanner solving and how is that benefiting you?** Thanks to the aml name screening product, we have made our customers' registration and transaction processes fast and effective as we carry out fast checks, which has increased customer satisfaction. At the same time, those manual and traditional methods were starting to fall short. Thanks to artificial intelligence-supported sanction scanner solutions, we reduced our workload considerably. As an institution, thanks to the PEP data provided by Sanction Scanner, we have easily performed customer checks with their name or identification number. ### 45. Sanction Scanner is very user friendly and safety **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** February 28, 2022 **What do you like best about Sanction Scanner?** With Sanction Scanner, we made our customer onboarding processes easy, fast, and secure. Automating all processes with the API has significantly reduced our manual workload and daily workload to manage alerts. We can also check our business's scanning history and easily access our old scans. **What do you dislike about Sanction Scanner?** User interface and search functionality can be improved for a better experience **Recommendations to others considering Sanction Scanner:** I advise those who plan to purchase the product to thoroughly analyze it. Sanction Scanner contains a wealth of advanced features that can be discovered and used as it is thoroughly examined. As a result, you can significantly reduce your workload, save time, and improve the effectiveness of your compliance program. **What problems is Sanction Scanner solving and how is that benefiting you?** We can view our old queries during our company's audit process, review them whenever we want, and present these reports to the regulators as evidence. Also, we have integrated the product with another product that we use easily with API, so our work has become much more flexible and effective. I really like this tool. In addition, we did not pay a price per user to use the product. ### 46. Flexible and Scalable Solution **Rating:** 5.0/5.0 stars **Reviewed by:** Nolen e. | Internal Compliance Executive, Mid-Market (51-1000 emp.) **Reviewed Date:** March 04, 2022 **What do you like best about Sanction Scanner?** In the face of our regularly increasing number of customers, the manual risk measures we could take were insufficient. Thanks to the solution provided by Sanction Scanner to us, our customers' transactions accelerated and this made us more preferable. and we are freer of risks ourselves. **What do you dislike about Sanction Scanner?** It is a truly magnificent system, we did not encounter any question marks, we are very pleased as a company. **What problems is Sanction Scanner solving and how is that benefiting you?** We use Aml Name Screening and Transaction Monitoring together in an integrated manner in order to be able to continuously control transactions and our customers and to reach the most accurate data. helped us achieve real growth. ### 47. both affordable and convenient service. **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** March 02, 2022 **What do you like best about Sanction Scanner?** The Sanction Scanner updates its lists in a short time and gives an alarm in case of possible suspicious transactions, making our work very easy. We can be up-to-date about the sanctions, and we protect our company by doing our checks. **What do you dislike about Sanction Scanner?** there is any problem, I am so glad of working with them. only design improvements can be made. Apart from that, we see it as a price-performance product. The most up-to-date and customer-friendly company in its field. **What problems is Sanction Scanner solving and how is that benefiting you?** We use real-time monitoring software, thanks to this software, all customer transactions are scored according to their risk level and instantly generate alarms. ### 48. My Task Features **Rating:** 4.5/5.0 stars **Reviewed by:** Angelica D. | Sales Manager, Enterprise (> 1000 emp.) **Reviewed Date:** March 15, 2021 **What do you like best about Sanction Scanner?** In Sanction Scanner solutions, we can assign some scans to someone else within our compliance team and I can easily check the tasks specific to me in the my tasks tab. **What do you dislike about Sanction Scanner?** Not on this one, I am grateful. There is no problem **What problems is Sanction Scanner solving and how is that benefiting you?** Especially if you have a crowded compliance team, it is very easy to assign tasks and control these tasks with My Tasks feature. ### 49. Easy and userfriendly **Rating:** 4.5/5.0 stars **Reviewed by:** Michael B. | Risk Management, Mid-Market (51-1000 emp.) **Reviewed Date:** March 15, 2021 **What do you like best about Sanction Scanner?** We can assign the company’s people to the alert. This feature helps us a lot. **What do you dislike about Sanction Scanner?** It is my first month using this tool, nothing to dislike so far. **Recommendations to others considering Sanction Scanner:** There are so many feature but they are easy to use. So, ask and learn how to use before start your trial. **What problems is Sanction Scanner solving and how is that benefiting you?** I can say Sanction Scanner is a great price-performance tool ### 50. Best anti-money laundering software **Rating:** 5.0/5.0 stars **Reviewed by:** Giorgia T. | Senior AML Analyst, Mid-Market (51-1000 emp.) **Reviewed Date:** February 23, 2021 **What do you like best about Sanction Scanner?** I could say real-time data. They refresh their list every 15 minutes. Its provide more security. **What do you dislike about Sanction Scanner?** We had trouble with the passwords, they didnt send me one. Then I send them email and they solved. **Recommendations to others considering Sanction Scanner:** I highly recommend this software. **What problems is Sanction Scanner solving and how is that benefiting you?** We was looking for a sanction and pep lists screen, they provide a real time data for us. ## Sanction Scanner Discussions - [What is Sanction Scanner used for?](https://www.g2.com/discussions/what-is-sanction-scanner-used-for) - [View Sanction Scanner pricing details and edition comparison](https://www.g2.com/products/sanction-scanner/reviews?section=pricing&secure%5Bexpires_at%5D=2026-06-27+12%3A06%3A14+-0500&secure%5Bsession_id%5D=65994fd0-75f1-4b54-ba82-cc7a8e5e7887&secure%5Btoken%5D=16b7454c4ea2fbf509a70ef4352b4fc0bd675d77271d27134547818da45734b3&format=llm_user) ## Sanction Scanner Integrations - [HubSpot Sales Hub](https://www.g2.com/products/hubspot-sales-hub/reviews) ## Sanction Scanner Features **Detection** - Payment Verification - Bot Mitigation - Real-Time Monitoring - Alerts **Fraud Detection** - Name Matching - Watch List - Scoring - E-filing - Workflows and Alerts **Analysis ** - ID Analytics - Intelligence Reporting - Incident Reports **Compliance** - Due Dilligence - Regulations and Jurisdictions - Internal Policies **Administration** - Fraud Markers - Transaction Scoring - Blacklisting **Monitoring** - Models - Simuation - Transaction Monitoring - Segmentation - QA **Reporting** - Compliance Reports - Suspicious Activity - Real-Time Dashboards **Agentic AI - Fraud Detection** - Cross-system Integration - Adaptive Learning - Decision Making **Generative AI - Anti Money Laundering** - Risk Scoring - Pattern Recognition **Agentic AI - Anti Money Laundering** - Adaptive Learning - Decision Making ## Top Sanction Scanner Alternatives - [FullCircl](https://www.g2.com/products/fullcircl/reviews) - 4.5/5.0 (239 reviews) - [Dow Jones Risk & Compliance](https://www.g2.com/products/dow-jones-risk-compliance/reviews) - 4.3/5.0 (13 reviews) - [SEON](https://www.g2.com/products/seon/reviews) - 4.6/5.0 (374 reviews)