--- 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. 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. ### 2. 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. ### 3. 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. ### 4. 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 ### 5. 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. ### 6. Userfriendly tool **Rating:** 5.0/5.0 stars **Reviewed by:** Julia E. | Compliance Officer, Mid-Market (51-1000 emp.) **Reviewed Date:** February 23, 2021 **What do you like best about Sanction Scanner?** Userfriendly and easy to use. We integreted our system easily with API. **What do you dislike about Sanction Scanner?** No issues to report. I’ll come back here if i see one. **Recommendations to others considering Sanction Scanner:** If you are looking for easy integrate and use tool, I can recommend Sanction Scanner. **What problems is Sanction Scanner solving and how is that benefiting you?** We use this tool for name screening. Totally enough for us. ### 7. Great for Automating Transaction Screening Processes **Rating:** 5.0/5.0 stars **Reviewed by:** Cansu A. | Small-Business (50 or fewer emp.) **Reviewed Date:** June 19, 2020 **What do you like best about Sanction Scanner?** Sanction Scaner's database is global comprehensive and real-time. We have automated all our control processes with API. The case management screen is very functional. With Transaction Screening software, we automatically check the receiver and sender in the sanction and PEP lists during customer transactions in the background. It reduces our workload and saves us time. **What do you dislike about Sanction Scanner?** Transaction Screening software meets all our needs. It has a cost advantage compared to its competitors. **What problems is Sanction Scanner solving and how is that benefiting you?** As a money transfer company, it is very important to perform customer transactions quickly. In doing so, we have to also meet AML obligations. With Sanction Scanner, we perform customer transactions quickly and comply with AML obligations. With Transaction Screening software, we automatically check the receiver and sender in the sanction and PEP lists during customer transactions in the background. We have automated all our control processes with Sanction Scanner API. ### 8. Retrieving data. Wait a few seconds and try to cut or copy again. **Rating:** 5.0/5.0 stars **Reviewed by:** Diana E. | Product Coordinator, Enterprise (> 1000 emp.) **Reviewed Date:** March 15, 2021 **What do you like best about Sanction Scanner?** With special algorithms, you can quickly determine which list your customers are in. **What do you dislike about Sanction Scanner?** There is no specific problems regarding to the products. **Recommendations to others considering Sanction Scanner:** We are very glad of the sanction scanner AML solutions. **What problems is Sanction Scanner solving and how is that benefiting you?** Sanction Scanner is really helpful to know your customer. ### 9. user friendly & easy to use **Rating:** 5.0/5.0 stars **Reviewed by:** Abdullah K. | Small-Business (50 or fewer emp.) **Reviewed Date:** October 14, 2020 **What do you like best about Sanction Scanner?** Real-time data! They refresh lists every 15 minutes. With Sanction Scanner we can scan the current sanction and PEP data in seconds. **What do you dislike about Sanction Scanner?** There are no issues to report for now. We are very happy that we did not manually scan. **What problems is Sanction Scanner solving and how is that benefiting you?** Before we met with the Sanction Scanner, we were doing the scanning manually. It was a complete waste of time. With the Sanction Scanner, we can perform our scanning and control operations quickly and easily. ### 10. Sanction Scanner is excellent tool for Transaction Monitoring **Rating:** 5.0/5.0 stars **Reviewed by:** Hussein B. | Mid-Market (51-1000 emp.) **Reviewed Date:** November 03, 2020 **What do you like best about Sanction Scanner?** Finding data from all countries, easy API integration, real-time data. **What do you dislike about Sanction Scanner?** I was waiting to free format excel, than with new update they add this feature. So there is nothing I need anymore. **What problems is Sanction Scanner solving and how is that benefiting you?** We strengthened and accelerated our AML compliance processes with Sanction Scanner. And, we have automated our control process by reducing our workload with the Sanction Scanner's API. ### 11. Easy Integration Helps Us Too Much **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Enterprise (> 1000 emp.) **Reviewed Date:** March 24, 2021 **What do you like best about Sanction Scanner?** AI technology that can be easily integrated, provides I can easily control my transactions even over the phone wherever. **What do you dislike about Sanction Scanner?** We needed to be able to export reports to Excel. The old version did not have this feature, but it is available in the new version. **What problems is Sanction Scanner solving and how is that benefiting you?** before Sanction Scanner, I could not do my checking so easily. ### 12. Easy API integration! **Rating:** 5.0/5.0 stars **Reviewed by:** Otağ Buğra P. | Small-Business (50 or fewer emp.) **Reviewed Date:** October 14, 2020 **What do you like best about Sanction Scanner?** Easy to use, easy API integration and low costs. **What do you dislike about Sanction Scanner?** Nothing. Great price and performance tool. **What problems is Sanction Scanner solving and how is that benefiting you?** Sanction Scanner ensures us to safety. In the finance sector, safety first. Without this kind of AML Solutions, every company could run into trouble. ### 13. Useful and userfriendly **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Small-Business (50 or fewer emp.) **Reviewed Date:** November 04, 2020 **What do you like best about Sanction Scanner?** Sanction Scanner reduces the risk level to a minimum thanks to its data renewed every 15 minutes. **What do you dislike about Sanction Scanner?** I am not happy with so long reports. UPDATE - they added summary reports feature. now I'm happy. **What problems is Sanction Scanner solving and how is that benefiting you?** We used to do compliance things with manually, now with Sanction Scanner we save time a lot! ### 14. Cost-Effective Solution **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Legal Services | Small-Business (50 or fewer emp.) **Reviewed Date:** November 20, 2019 **What do you like best about Sanction Scanner?** We control our customers with sanction, PEP and adverse media screening service. Sanction Scanner creates reports by supporting the search results with background information. We can access all the information we need under one profile. We have also automated our ongoing monitoring process. **What do you dislike about Sanction Scanner?** There are no outstanding features of this that I dislike. **What problems is Sanction Scanner solving and how is that benefiting you?** We cooperate and partner with our customers globally. With Sanction Scanner, we can check our partners in AML data. ### 15. The Best in Fighting with Financial Crimes. **Rating:** 5.0/5.0 stars **Reviewed by:** Taygun A. | Co-Founder, Small-Business (50 or fewer emp.) **Reviewed Date:** November 12, 2019 **What do you like best about Sanction Scanner?** They update their lists very frequently. With API integration, we do not waste time. We ensure our compliance processes at low costs. They solve our problems quickly. **What do you dislike about Sanction Scanner?** No issues to report. They follow the regulations and report to us. I recommend you to use this software. **What problems is Sanction Scanner solving and how is that benefiting you?** We are E-money and Payment company. Our mission is to quickly confirm the transactions of our customers. In this process, we must protect ourselves and our customers against financial crimes. With Sanction Scanner, we solve this problem. ### 16. Easy to use a Compliance Software **Rating:** 5.0/5.0 stars **Reviewed by:** Fatih K. | Risk Management and Compliance, Enterprise (> 1000 emp.) **Reviewed Date:** November 15, 2019 **What do you like best about Sanction Scanner?** User-friendly software, The search algorithm is very advanced, The reporting system is very good, Saved us time. **What do you dislike about Sanction Scanner?** So far it is so good. They are constantly improving themselves. They are evaluating our feedbacks. **What problems is Sanction Scanner solving and how is that benefiting you?** Good software for risk and internal control management. Sanction Scanner reduced our consulting costs. ### 17. It is good for payment companies. **Rating:** 5.0/5.0 stars **Reviewed by:** Fevzi G. | Eticaret Sektör Meclisi Başkan Yardımcısı - TOBB, Telecommunications, Mid-Market (51-1000 emp.) **Reviewed Date:** November 13, 2019 **What do you like best about Sanction Scanner?** We integrated our system with Sanction Scanner's API's. It saved us time. Regulations in the payment sector can change. They update themselves by following the regulations. We only pay for the queries we need. This gives us a cost advantage. **What do you dislike about Sanction Scanner?** It solved our regulation problems. Enough for us. **What problems is Sanction Scanner solving and how is that benefiting you?** AML software was very expensive for small and medium-sized companies. Sanction Scanner is a good option for us. ### 18. Its lists are always up to date **Rating:** 5.0/5.0 stars **Reviewed by:** Erender C. | Business Development and Innovation Senior Manager, Enterprise (> 1000 emp.) **Reviewed Date:** November 01, 2019 **What do you like best about Sanction Scanner?** It helps us in our compliance process. We can search with individual's name, identification number or passport number optionally. It reduces our operational costs. We can create our black lists. We use our time more efficiently with API integration. It offers more cost effective solutions than its competitors. **What do you dislike about Sanction Scanner?** There isn't much that I dislike about. They are constantly improving themselves. **What problems is Sanction Scanner solving and how is that benefiting you?** It solved our compliance problem. It helps us fight financial crimes. ## 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?page=2&qs=pros-and-cons§ion=pricing&secure%5Bexpires_at%5D=2026-08-12+16%3A20%3A53+-0500&secure%5Bsession_id%5D=5cc80d85-d7f9-42c4-bf16-b57ddb45a30f&secure%5Btoken%5D=dcdaf5473ed7722353de7fd6869e4bb11ef6278edc53c6ca88e6efff7099e061&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) - 4.4/5.0 (14 reviews) - [SEON](https://www.g2.com/products/seon/reviews) - 4.6/5.0 (382 reviews)