www.sanctionscanner.com Open in urlscan Pro
2606:4700:3108::ac42:28be  Public Scan

Form analysis
0 forms found in the DOM

Text Content

Login
Request Demo
 * Products
   * Our Products
      * AML Name Screening Perform AML Screening in real-time and global
        coverage AML Data.
      * AML Transaction MonitoringReduce false positives and strengthen your
        compliance process.
      * AML Transaction ScreeningCheck the sender and receiver automatically
        with API.
      * Fraud DetectionReal-time fraud monitoring with pre-set rules and
        advanced AI.
      * Adverse Media ScreeningEnhance AML Compliance with Extensive Adverse
        Media Data.
      * Sanction List Screening & MonitoringProtect 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 AssessmentStrengthen 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.
     
     AML Screening
     
     AML Monitoring & Fraud Detection
     
     Know Your Customer & 360° Risk Assessment
     
     Know Your Business & UBO Check
   
     
 * 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.
     
      * AML in the Banking Industry A comprehensive summary of the AML industry
   
     
 * Resources
   *  * Blog Discover insights from AML experts about the sector, financial
        crime and regulations
      * Knowledge Base Everything you need to know about AML & KYC!
      * News Get the latest information, news, trends about Anti-Money
        Laundering.
      * AML Country Guide Learn AML requirements of your country!
     
      * Case StudiesWe accelerate AML processes of businesses with our
        solutions.
      * WhitepapersWhitepapers for different industries and countries.
      * ReportsComprehensive reports for financial crime and compliance.
      * WebinarsWebinars featuring expert speakers.
      * VideosLearn all about AML with AML Explanation videos.
      * PodcastsPodcasts with expert speakers.
     
      * Country-Specific AML Whitepapers Learn about the regulatory environment,
        risks, challenges, and anti-money laundering measures in countries'
        financial crime frameworks.
   
     
 * 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.
     
      * 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.
        
   
     
 * Developer

 * 
 * Login
 * Request Demo
 * 

AML in the Fintech Industry Read the whitepaper


Login
Request Demo
 * Products
   * Our Products
      * AML Name Screening Perform AML Screening in real-time and global
        coverage AML Data.
      * AML Transaction MonitoringReduce false positives and strengthen your
        compliance process.
      * AML Transaction ScreeningCheck the sender and receiver automatically
        with API.
      * Fraud DetectionReal-time fraud monitoring with pre-set rules and
        advanced AI.
      * Adverse Media ScreeningEnhance AML Compliance with Extensive Adverse
        Media Data.
      * Sanction List Screening & MonitoringProtect 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 AssessmentStrengthen 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.
     
     AML Screening
     
     AML Monitoring & Fraud Detection
     
     Know Your Customer & 360° Risk Assessment
     
     Know Your Business & UBO Check
   
     
 * 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.
     
      * AML in the Banking Industry A comprehensive summary of the AML industry
   
     
 * Resources
   *  * Blog Discover insights from AML experts about the sector, financial
        crime and regulations
      * Knowledge Base Everything you need to know about AML & KYC!
      * News Get the latest information, news, trends about Anti-Money
        Laundering.
      * AML Country Guide Learn AML requirements of your country!
     
      * Case StudiesWe accelerate AML processes of businesses with our
        solutions.
      * WhitepapersWhitepapers for different industries and countries.
      * ReportsComprehensive reports for financial crime and compliance.
      * WebinarsWebinars featuring expert speakers.
      * VideosLearn all about AML with AML Explanation videos.
      * PodcastsPodcasts with expert speakers.
     
      * Country-Specific AML Whitepapers Learn about the regulatory environment,
        risks, challenges, and anti-money laundering measures in countries'
        financial crime frameworks.
   
     
 * 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.
     
      * 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.
        
   
     
 * Developer

 * 
 * Login
 * Request Demo
 * 


CUSTOMER RISK ASSESSMENT

Strengthen your business with greater control compliance with risk-based
scorecard review.

Request Demo



PREFERRED BY 500+ BUSINESSES FOR DETAILED RISK ASSESSMENTS.




RISK-BASED SCORECARD

Institutions should conduct risk assessments to establish a level of risk for
customers. Risk-based compliance management is used to visualize strategy and
risk management data and inform decision-making. For example, you can strengthen
your business with more control compliance, learn more about your risky
customers, and use these risk assessment criteria in your rules with the
risk-based scorecard review.


WRITE RULES TO BUILD YOUR OWN RISK RATING

With the dynamic rule writing feature, you can create the most appropriate rules
and scenarios for customers' risk scores according to your risk appetite without
writing code. Without writing your own rules, you can quickly integrate with
Sanction Scanner's different ready-made rule sets suitable for every sector. You
can fine-tune your rules and analyze customer risk.


REACH OUT US


EASILY INTEGRATE SANCTION SCANNER INTO YOUR PROJECT WITH API IN HOURS.

Book Demo


CUSTOMER RISK ANALYSIS ON APPLYING SCORES & AI

You can assign risk points to your customers with the rules you have written
according to your risk appetite. You can make an end-to-end risk analysis for
your customer's thanks to the risk scores. Risk analysis is vital in any lending
moment. According to risk analysis, you can make safe and fast decisions about
your customers' activities and reduce your control workload.


WHY IS THE SANCTION SCANNER DIFFERENT?

REAL-TIME DATA

Perform your Sanction and PEP control using real-time data.

LOCAL LIST MANAGEMENT

You can add your local blacklist and whitelist to the system.

PARAMETRIC MONITORING SETTINGS

Customize which lists you want to run your scans and match rate for your
business.

CASE MANAGEMENT

You can check your business' scanning history and access your old scans easily.

ENHANCED PROFILE

View all results using one profile and determine the level of risk fast.

REDUCE FALSE POSITIVE

Reduce false positives and strengthen your compliance process.


SET CUSTOMER RISK LEVELS

You can assign scores according to criteria such as your customers' profession,
age, income, country, and currency, and you can easily make a risk assessment.
According to these scores, you can define low, medium, high, and critical
alarms. Then, you can easily decide on the action steps according to the alarms
you receive during the transactions with your customers.

> “Sanction Scanner's software is easy to use, and we enjoy working with it.
> Since implementing its solution, we have significantly reduced false
> positives. The time and effort we previously spent on false positive alarms
> can now be directed towards other aspects of the business, which contributes
> to its growth.”
> 
> GUY SHAKED
> 
> Legal Counsel at ironSource

> “Sanction Scanner made our customer onboarding processes fast and safe. We
> perform our AML controls automatically and comply with AML regulations with
> its API integration. ”
> 
> EMRE KENCI
> 
> CEO at Papara

> “With Sanction Scanner, we offer a fast, easy, and secure customer onboarding
> process. Thanks to its enhanced scanning tool, we focus on real risks, not
> false positives. Thus, we can meet our AML obligations and our customers'
> expectations. ”
> 
> ARDA AKAY
> 
> Head of Compliance at BPN

> “Sanction Scanner provided us the most comprehensive database to screen our
> clients. It includes lists from all over the world and is always up-to-date. ”
> 
> GULNIHAL AKARTEPE
> 
> Global Vice President at TPAY

> “With Sanction Scanner, we reduce the risks of money laundering and terrorist
> financing by controlling on local and international lists also to avoid risks
> during our onboarding process.”
> 
> 
> 
> OĞUZHAN AKIN
> 
> Money Remittance Sr. Director at United Payment

> “We trust the security of our system and compliance process with Sanction
> Scanner. The software eliminates risky activities for us without harming our
> customers' experience.”
> 
> HUSSEIN BOOR
> 
> CEO at GuulPay








FEATURED NEWS AND PRESS RELEASES

Live Blog


WHY FINANCIAL INSTITUTIONS SHOULD ADOPT CUSTOMER RISK ASSESSMENT?


Blog


WHAT IS CUSTOMER RISK ASSESSMENT


Blog


RISK-BASED APPROACH (RBA) FOR AML COMPLIANCE


Blog


STEPS TO CONDUCT AN EFFECTIVE RISK ASSESSMENT PROCESS




REACH OUT TO US


DON'T RISK YOUR BUSINESS. MEET SANCTION SCANNER TODAY!

Get in touch with our experts and have access to live product demo

Request a Demo

PRODUCTS

 * AML Name Screening
 * Transaction Monitoring
 * Fraud Detection
 * Transaction Screening
 * Customer Risk Assessment
 * Daily Ongoing Monitoring
 * Adverse Media Screening
 * PEP List Screening & Monitoring

COMPANY

 * About
 * Press
 * Partners
 * Career
 * Media & Press
 * Contact Us
 * 🚀 Secure & Scale

RESOURCES

 * Blog
 * Knowledge Base
 * Country Guides
 * Case Studies
 * Whitepapers
 * Reports
 * Webinars

HIGHLIGHTED TOPICS

 * Anti-Money Laundering (AML)
 * Fraud Detection and Prevention
 * Worldwide PEP Screening Compliance
 * Transaction Monitoring
 * AML for Cryptocurrency
 * Major Money Laundering Countries
 * Most Well-Known AML Regulators

London
27 Old Gloucester Street,London, United Kingdom
WC1N 3AX
+44 20 4577 0427 Istanbul
Yıldız Technical University Technopark
C-1 Blok No: 106-8 Esenler, Istanbul, Turkey
+90 (212) 963 01 84




Privacy Policy Terms and Conditions Cookie Policy

© 2019-2024 Sanction Scanner | All Rights Reserved