--- title: Sanction Scanner Reviews meta_title: 'Sanction Scanner Reviews 2026: Details, Pricing, & Features | G2' meta_description: Filter 68 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: 68 scale: '5' date_modified: '2026-08-07' 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:** 68 ## 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 value the **intuitive interface** of Sanction Scanner, enabling fast and efficient compliance checks and monitoring. (13 reviews) - Users commend the **responsive customer support** of Sanction Scanner, tailoring solutions effectively to meet their needs. (12 reviews) - Users value the **real-time monitoring** of Sanction Scanner, enhancing risk detection and compliance efficiency significantly. (8 reviews) - Users praise the **intuitive and easy-to-use interface** of Sanction Scanner, enhancing efficiency and speed in compliance checks. (8 reviews) - Users value the **intuitive interface** of Sanction Scanner, making compliance checks fast, smooth, and user-friendly. (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 find the **limited customization options** frustrating, as they seek more flexibility for tailored results. (3 reviews) - Users find the **poor documentation** of Sanction Scanner frustrating, particularly for new users navigating its features. (2 reviews) - Users experience occasional **slow performance** during peak times and with large uploads, though it's not a major issue. (2 reviews) - Users face challenges with **false positives** in Sanction Scanner, leading to manual reviews and workflow delays. (1 reviews) - Users experience **integration issues** with Sanction Scanner, noting occasional delays 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. 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 ## 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?filters%5Bnps_score%5D%5B%5D=3§ion=pricing&secure%5Bexpires_at%5D=2026-08-13+18%3A49%3A51+-0500&secure%5Bsession_id%5D=83ba933d-f318-42e1-b087-7dd4d4c3bc55&secure%5Btoken%5D=4f38888d89e955048daa0f2a8f7e89c3ef77c3c4a654cf9c2e97ec4dcdd38810&format=llm_user) ## Sanction Scanner Integrations - [HubSpot Sales Hub](https://www.g2.com/products/hubspot-sales-hub/reviews) ## Sanction Scanner Features **Additional Functionality** - Incident Management - Real-Time Monitoring - Evidence Management - Risk Alerts - Reporting & Statistics - Third-Party Integrations - Workflow Management - Risk Analysis - Sarbanes-Oxley Compliance - Single Sign On - Compliance Management - Policy Management - Real-Time Reporting - Audit Trail - Assessment Management - HIPAA Compliant - Operational Risk Management - Document Storage - Enterprise Risk Management - Data Visualization - Configurable Workflow - Vendor Management - IT Risk Management - User Management - Issue Management - Internal Controls Management - AI Copilot - Environmental Compliance - Customizable Reports - Data Import/Export - Risk Management - API - Document Management - Risk Assessment - Activity Dashboard - Task Management - Audit Management - Generative AI - Governance - Corrective and Preventive Actions (CAPA) - Alerts/Notifications - FDA Compliance - Secure Data Storage - Approval Process Control - Version Control **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 - Reporting/Analytics **Compliance** - Due Dilligence - Regulations and Jurisdictions - Internal Policies - PEP Screening **Administration** - Fraud Markers - Transaction Scoring - Blacklisting **Monitoring** - Models - Simuation - Transaction Monitoring - Segmentation - QA - Real-Time Monitoring - Transaction Monitoring **Reporting** - Compliance Reports - Suspicious Activity - Real-Time Dashboards **Agentic AI - Fraud Detection** - Cross-system Integration - Adaptive Learning - Decision Making **Additional Functionality** - Onboarding - Risk Management - Digital Signature - Workflow Management - Data Capture and Transfer - Consent Management - Customer Data Management - AI Copilot - Mobile Access - For Financial Institutions - Audit Trail - Video Conferencing - Behavior Tracking - API - Compliance Management - Blockchain Support - SDKs - Search/Filter - Geolocation - Generative AI - Multi-Language - Scheduling - Authentication - Case Management - Approval Process Control - Alerts/Notifications - Access Controls/Permissions - Lifecycle Management - Secure Data Storage - Address Validation - Biometrics - Document Management - Forms Management **Generative AI - Anti Money Laundering** - Risk Scoring - Pattern Recognition - Optical Character Recognition **Agentic AI - Anti Money Laundering** - Adaptive Learning - Decision Making - AI/Machine Learning **Additional Functionality** - Workflow Management - Biometrics - SSL Security - Data Import/Export - Real-Time Data - Compliance Tracking - Document Storage - Real-Time Reporting - Data Verification - Customer Database - Investigation Management - Mobile Access - Reporting/Analytics - Search/Filter - Real-Time Analytics - Audit Trail - Behavior Tracking - Alerts/Notifications - Customizable Branding - Behavioral Analytics - Authentication - Fraud Detection - API - Case Management - Identity Verification - Risk Management - Reporting & Statistics - Real-Time Notifications - Risk Analysis - Third-Party Integrations - Contact Database - Data Capture and Transfer - Compliance Management - SARs - Alerts/Escalation - AI Copilot - Background Screening - Secure Data Storage - Generative AI - Onboarding - Digital Signature - Consent Management - Customer Data Management - For Financial Institutions - Video Conferencing - Blockchain Support - SDKs - Geolocation - Multi-Language - Scheduling - Approval Process Control - Access Controls/Permissions - Lifecycle Management - Address Validation - Document Management - Forms Management ## 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) - 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