Overview

Sanction Scanner provides automated AML software that helps banks, insurers, asset managers, and crypto exchanges comply with anti-money laundering rules. It offers a subscription-based platform that combines comprehensive AML data with real-time fraud monitoring and AI-powered tools. The product workflow centers on API-driven integration and automated screening for sanctions, Politically Exposed Persons (PEP), and adverse media, enabling ongoing monitoring and reducing false positives. This makes regulatory compliance faster and less error-prone for organizations of various sizes. Compared to competitors, the platform emphasizes automated, scalable monitoring across a wide range of clients, including crypto, and leverages AI to tune results and streamline workflows through seamless API integration. The company’s goal is to help businesses mitigate regulatory risk and financial crime by providing practical, data-driven AML solutions that scale with their needs.