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Sanction Scanner

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66 reviews
  • 1 profiles
  • 2 categories
Average star rating
4.7
Serving customers since
2019

Profile Name

Star Rating

58
7
1
0
0

Sanction Scanner Reviews

Review Filters
Profile Name
Star Rating
58
7
1
0
0
TUFAN A.
TA
TUFAN A.
Internal Control Senior Manager
04/30/2025
Validated Reviewer
Review source: Organic

Sanction Scanner User

It's a user-friendly application, I adapted quickly.
umit .
U
umit .
Fraud Manager
04/30/2025
Validated Reviewer
Review source: Organic

Nice solution for AML list checks

-Technical support -User friendly -Reliable -Easy reporting -Comprehensive
Erender .
E
Erender .
POS Solutions, Prepaid Cards and Digital Wallet, Senior Director at United Payment
04/28/2025
Validated Reviewer
Review source: Organic

Essential Tool for Fintech AML Operations

The platform’s flexibility, API-based structure, and detailed audit logs make it easy to integrate into our existing payment and onboarding systems. Their support team is proactive and knowledgeable, which adds great value.

About

Contact

HQ Location:
London

Social

@SanctionScanner

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