Sanction Scanner

Sanction Scanner is a leading provider of comprehensive Anti-Money Laundering (AML) solutions, established in 2019. Our advanced technology and robust tools are designed to help businesses comply with AML regulations effectively and efficiently. Our suite of products includes Customer & Company Screening, Transaction Monitoring, Fraud Detection, Customer Risk Assessment, Daily Ongoing Monitoring, and Payment Screening. These innovative tools, combined with our passionate team, ensure that our clients can focus on their core business while we handle the complexities of compliance and risk management.

At Sanction Scanner, we believe that navigating the ever-evolving landscape of financial crime requires not just tools but a robust partnership. Our solutions are trusted by over 500 international companies in more than 50 countries, including industry giants such as Papara, Unity, DLL, Mondu, GIG, Airhelp, and Generali. We are committed to redefining what it means to stay compliant and secure, driving AML insights that empower organizations to fight against financial crime with confidence. Our mission is to make Anti-Money Laundering compliance processes faster and easier through cutting-edge technology.