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Sanction Scanner
59 reviews
- 1 profiles
- 2 categories
Average star rating
4.8
Serving customers since
2019
Sanction Scanner Reviews
GO
Gürkan O.
A practical and scalable AML & Fraud compliance platform
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.
HT
Hande Alara T.
Compliance Manager @Hepsiburada | CIPM | Legal, Corporate & IT Compliance |Sufficient Product
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.
UI
Verified User in Investment Management
Good value for money, raising clear hits on names screened.
Clear reports, ease of use, fair cost, availability of staff when needing assistance.
About
What is Sanction Scanner?
Sanction Scanner is a comprehensive compliance solution provider focused on helping organizations manage their anti-money laundering (AML) processes efficiently. The platform offers tools for real-time sanction, PEP (Politically Exposed Persons), and adverse media screening, alongside transaction monitoring to detect suspicious activities. Sanction Scanner's services are designed to aid businesses in maintaining regulatory compliance and reducing the risk of financial crimes. The company serves a wide range of industries, offering customizable and scalable solutions to meet specific compliance needs.
Details
Year Founded
2019
Website
sanctionscanner.comHunting for software insights?
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