2023 AML Outlook
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Products
Our Products
AML Name Screening
Perform AML Screening in real-time and global coverage AML Data.
AML Transaction Monitoring
Reduce false positives and strengthen your compliance process.
AML Transaction Screening
Check the sender and receiver auotomatically with API.
Adverse Media Screening
Strengthen AML Compliance with Global Comprehensive Adverse Media Data.
Sanction List Screening & Monitoring
Protect your business with our powerful sanction screening tool.
PEP List Screening & Monitoring
Meet your KYC and CDD obligations with PEP Screening.
Automated Daily Ongoing Monitoring
Automate your Ongoing Monitoring process.
Customer Risk Assessment
Strengthen your business with risk-based scorecard review.
Our Data
AML Data
Get support for your AML compliance process with our global comprehensive AML data.
Sanction & Watchlist
Prevent Financial Crimes and Ensure AML Compliance with Global Comprehensive Data.
PEP Data
Perform your PEP controls safe and quickly with structured PEP Data.
Adverse Media Data
Strengthen AML Compliance with Global Comprehensive Adverse Media Data.
Industries
Sector
Banking
&
Neobanks
We help banks and neobanks in the AML Compliance process with our AML Solutions!
Payment
We help payment companies in the AML process with our AML Solutions!
Fintech
We help Fintech Companies in the AML Compliance process with our AML Solutions!
Crypto
AML compliance is easier than ever for the Crypto Industry.
Insurance
AML compliance is easier than ever for the Insurance Industry.
Investment
AML compliance is easier than ever for the Investment Industry.
Lending
Avoid risks with our AML Solutions.
More Sectors
Use Case
AML Compliance Officers Professionals
Automated AML Software service for AML Compliance Officers and Professionals.
Money Laundering Report Officer
Software support for Money Laundering Report Officers to speed up their work.
Financial Crime Consultants Law Firms
Sanction Scanner provides Compliance Software service for AML Compliance Officers.
Compliance Operations
Team-Friendly interface that automates work for Compliance Operations.
Anti-Money Laundering Annual Report 2022
A comprehensive summary of the AML industry
Resources
Blog
Get the latest information, news, trends about Anti-Money Laundering.
Knowledge Base
Everything you need to know about AML & KYC!
AML Country Guide
Learn AML requirements of your country!
Case Studies
We accelerate AML processes of businesses with our solutions.
Resources Library
Everything about our compliance resources and insights.
Videos
Learn all about AML with AML Explanation videos.
2023 AML Outlook
Report on Financial Crime and Risks
Company
Media & Press
Read about the Sanction Scanner in the media.
Career
See career opportunities.
Contact
If you have any questions, please get in touch with us.
Partnership
Discover the benefits of the partnership with Sanction Scanner.
FAQ
Get answers to your questions.
About Us
Sanction Scanner is an Anti-Money Laundering solutions provider. We provide cost-efficient AML solutions businesses of all sizes can use to protect them from financial crimes.
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Events&Webinars
Follow our webinar series and other events!
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Online | Virtual Event
Future of Electronic Payments and Compliance Challenges
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Online | Virtual Event
Cryptocurrency and Blockchain Analysis
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Online | Virtual Event
Understanding UBO, Power and Control
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Online | Virtual Event
Sanction Compliance in Non-Financial Entities
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Online | Virtual Event
AML Issues in The COVID-19 Pandemic
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Webinar
Financial Crime Risks During Covid-19 Pandemic
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QNBEYOND, Istanbul
2020 AML Trends
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Nef Offices 09, Istanbul
The Effects of Technology in Combating Financial Crimes
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