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Sanction Scanner

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

Profile Name

Star Rating

57
7
1
0
0

Sanction Scanner Reviews

Review Filters
Profile Name
Star Rating
57
7
1
0
0
Verified User in Financial Services
UF
Verified User in Financial Services
10/01/2025
Validated Reviewer
Review source: Organic
NA
Nazrin A.
09/30/2025
Validated Reviewer
Review source: Organic

Highly recommended

The ability to manage different AML processes on a single platform is the biggest advantage for us. Being able to handle screening, risk assessment, and transaction monitoring all in one system saves a lot of time.
Emre P.
EP
Emre P.
Senior Fraud & Chargeback Specialist
09/30/2025
Validated Reviewer
Review source: Organic

-

We really appreciate the ease of use and the speed of results. The simple interface allows our team to quickly adapt and work efficiently.

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