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Sanction Scanner

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4.7 out of 5 stars
67 reviews
  • 1 profiles
  • 2 categories
Average star rating
4.7
Serving customers since
2019

Profile Name

Star Rating

59
7
1
0
0

Sanction Scanner Reviews

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Profile Name
Star Rating
59
7
1
0
0
Verified User in Financial Services
AF
Verified User in Financial Services
03/31/2026
Validated Reviewer
Verified Current User
Review source: G2 invite
Translated Using AI

A powerful compliance solution that analyzes reputation risk with Negative Media Screening

|Sanction Scanner
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.
Zühre T.
ZT
Zühre T.
Internal Control Asst. Manager & MASAK Compliance Officer at Ankara Anonim Türk Sigorta Şirketi | ISO 9001:2015 Quality Management System Internal Auditor
03/30/2026
Validated Reviewer
Verified Current User
Review source: G2 invite
Translated Using AI

Fast and Smooth Compliance Checks, Maximum Compliance with Lists

|Sanction Scanner
Compliance checks can be performed quickly and smoothly. Additionally, the system works in harmony with lists at the maximum level.
Gürkan O.
GO
Gürkan O.
01/22/2026
Validated Reviewer
Verified Current User
Review source: Organic Review from User Profile

A practical and scalable AML & Fraud compliance platform

|Sanction Scanner
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.

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HQ Location:
London

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@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