What I value most about Sanction Scanner is its transaction monitoring capabilities and its ability to help us identify suspicious activities quickly. The platform enables us to review alerts efficiently, improve our investigation process, and reduce manual effort. Its user-friendly interface and reliable performance make it a valuable part of our daily fraud risk management operations. Review collected by and hosted on G2.com.

Overall, I am satisfied with the platform. There are no major issues, but the user interface and reporting features could be further improved. Review collected by and hosted on G2.com.

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 Review collected by and hosted on G2.com.

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 Review collected by and hosted on G2.com.

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.

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

To be able to configure all settings quickly through a user-friendly interface. The wide variety of list options, along with their accessibility and prompt response in case of any issues, are significant advantages. Review collected by and hosted on G2.com.

Due to the extensive scope of the PEP lists, a large number of transactions are escalated for compliance review. Review collected by and hosted on G2.com.

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.

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

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.

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.

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.

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

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.

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.

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.

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.

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.

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.