Sanction Scanner Reviews & Product Details

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.

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Sanction Scanner

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Sanction Scanner Community

Languages Supported

Arabic, Azerbaijani, German, Greek, English, French, Hindi, Indonesian, Italian, Japanese, Dutch, Norwegian, Polish, Portuguese, Romanian, Russian, Spanish, Turkish

Overview by

Safiye Salgın

Value at a Glance

Averages based on real user reviews.

Time to Implement

1 month

Return on Investment

4 months

View More Pricing Information

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Sanction Scanner Integrations

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Integration information sourced from real user reviews.

Sanction Scanner Media

Sanction Scanner Demo - Scanning A Person

Adem Yılmaz, is a famous gangster in Turkey.

Sanction Scanner Demo - Ongoing Monitoring

Regularly screen your high-risk customers in global and local sanction, PEP, watchlists

AI Native Risk Intelligence Platforms AI Assisted Rule Management Interface

Sanction Scanner Demo - 360° Customer Risk Assessment - Scorecards

Create customer scorecards and determine their risk levels

Scan your customers against a comprehensive database, including global and local sanction, PEP, watchlist, and adverse media.

Sanction Scanner's AI-native platform, Fusion, unifies transaction monitoring, name screening, fraud monitoring and customer risk assessment in one platform so your team always sees the complete picture. AI agents handle the manual work so your team focus on the decisions that actually require hu...

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Gürkan O.

Product Owner

Small-Business (50 or fewer emp.)

1/22/2026

"A practical and scalable AML & Fraud compliance platform"

5/5

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. Review collected by and hosted on G2.com.

What do you dislike about Sanction Scanner?

Some advanced customization options could be more flexible, and documentation can occasionally lag behind new features. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

Hande Alara T.

Compliance Officer/ Manager

Enterprise (> 1000 emp.)

11/30/2025

"Sufficient Product"

4.5/5

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. Review collected by and hosted on G2.com.

What do you dislike about Sanction Scanner?

We did not encounter any negative situations during our experience. Review collected by and hosted on G2.com.

Verified User in Financial Services

Small-Business (50 or fewer emp.)

3/31/2026

"A powerful compliance solution that analyzes reputation risk with Negative Media Screening"

4.5/5

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. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

Zühre T.

Internal Control Asst. Manager & MASAK Compliance Officer

Mid-Market (51-1000 emp.)

3/30/2026

"Fast and Smooth Compliance Checks, Maximum Compliance with Lists"

5/5

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. Review collected by and hosted on G2.com.

What do you dislike about Sanction Scanner?

Delays can occasionally occur in batch queries. Review collected by and hosted on G2.com.

Ecem Y.

Uyum Görevlisi

Mid-Market (51-1000 emp.)

4/3/2026

"Easy to Use, We Were Very Satisfied with the Inquiries"

5/5

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 :) Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

Verified User in Consulting

Small-Business (50 or fewer emp.)

10/3/2025

"Reliable and User-Friendly Compliance Solution"

5/5

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. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

Verified User in Maritime

Mid-Market (51-1000 emp.)

9/11/2025

"Screening experince"

5/5

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. Review collected by and hosted on G2.com.

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 Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

Nazrin A.

Mid-Market (51-1000 emp.)

9/30/2025

"Highly recommended"

4/5

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. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

Orhun R.

Project Manager

Mid-Market (51-1000 emp.)

9/11/2025

"Smooth Onboarding & Continuous Support"

5/5

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. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

Verified User in Investment Management

Small-Business (50 or fewer emp.)

10/13/2025

"Good value for money, raising clear hits on names screened."

3.5/5

What do you like best about Sanction Scanner?

Clear reports, ease of use, fair cost, availability of staff when needing assistance. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.