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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
VI
Vafa I.
05/19/2025
Validated Reviewer
Verified Current User
Review source: Organic

Have experience using SS for screening, transaction monitoring, and customer risk classification.

Its user-friendly interface, which makes it easy to navigate, configure, and quickly access relevant screening and monitoring results.
Verified User in Banking
UB
Verified User in Banking
05/16/2025
Validated Reviewer
Review source: Organic
Translated Using AI

Information Systems

transaction monitoring and rules configuration
Gülben O.
GO
Gülben O.
İç kontrol - Uyum Uzmanı
05/15/2025
Validated Reviewer
Verified Current User
Review source: Organic
Translated Using AI

Safe and fast results

It provides a practical and reliable system for AML List checks, as well as easy reporting capabilities.

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