Sanction Scanner

Established in 2019, Sanction Scanner is a leading provider of comprehensive Anti-Money Laundering (AML) solutions. Our advanced technology and robust tools are trusted by over 800 companies across the globe to detect and prevent financial crimes. We specialize in delivering real-time AML screening, transaction monitoring, fraud detection and customer risk assessment, ensuring businesses stay compliant with ever-evolving regulations.
Money laundering is laundered through financial systems every year, corresponding to 2-5% of the global GDP. Moreover,
the illegal activities of criminal gangs increase with money laundering. Sanction Scanner offers solutions to prevent Money Laundering and Terrorist Financing in Regulation Technologies (RegTech).

Sanction Scanner provides Name Screening and Transaction Monitoring solutions, continuously monitoring the sanction lists of 220+ countries with innovative methods, too many domestic and foreign institutions.