Sanction Scanner
Sanction Scanner is an compliance software that provides AML screening, Transaction Monitoring, and Adverse Media Screening Solution
What is Sanction Scanner?
Sanction Scanner is an anti-money laundering solutions provider established in 2019. We aimed to provide cost-efficient AML solutions that all-size businesses can use. Today, we are happy to serve in more than 40 countries with global AML solutions. The principal goal of Sanction Scanner is, fighting with financial crimes. With our solutions, companies know their clients, monitor transactions and check adverse media data. As we know, financial crimes destroy the economy and cause human traf
Screenshots
Video
Features
Behavioral Analytics
Case Management
Compliance Management
Compliance Tracking
Fraud Detection
PEP Screening
Reporting/Analytics
Transaction Monitoring
Watch List
Risk Analysis
FAQ
The official website of Sanction Scanner is https://www.sanctionscanner.com/
Sanction Scanner is an anti-money laundering solutions provider established in 2019. We aimed to provide cost-efficient AML solutions that all-size businesses can use. Today, we are happy to serve in more than 40 countries with global AML solutions. The principal goal of Sanction Scanner is, fighting with financial crimes. With our solutions, companies know their clients, monitor transactions and check adverse media data. As we know, financial crimes destroy the economy and cause human traf
Sanction Scanner belongs to the AML, Financial Fraud Detection, Financial Risk Management category.
Sanction Scanner offers features such as Behavioral Analytics, Case Management, Compliance Management, Compliance Tracking, Fraud Detection, PEP Screening, Reporting/Analytics, Transaction Monitoring, Watch List, Risk Analysis.
No, Sanction Scanner does not offer a free trial.