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Sanction Scanner

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Software Status:Active

About Sanction Scanner

Sanction Scanner is a compliance software from Sanction Scanner that helps organizations identify and mitigate risks associated with financial crime. It provides features such as real-time sanctions screening, automated monitoring, and detailed reporting so businesses can ensure compliance with regulations. This software supports financial institutions, fintech companies, and other businesses in meeting anti-money laundering (AML) obligations efficiently. Additionally, it offers integration capabilities with existing systems, allowing for a smoother compliance process. Key capabilities: real-time sanctions screening automated transaction monitoring detailed risk reporting country and entity checks easy integration with existing systems Best for: financial institutions and businesses that need to comply with AML regulations and screen transactions against sanctions lists.

Sanction Scanner Details

Vendor
Sanction Scanner
Year Launched
2019
Location
27 Old Gloucester Street,London, United Kingdom WC1N 3AX
Deployment
cloud, on premise, windows
Training Options
documentation, videos, live online, in person
Countries Served
All Countries
Languages
English
Users
1. AML Compliance Officers, 2. Money Laundering Report Officers, 3. Financial Crime Consultants & Law Firms, 4. Compliance Operations
Industries Served
1. Banking & Neobanks, 2. Payment, 3. Fintech, 4. Crypto, 5. Insurance, 6. Investment, 7. Lending
Tags
AML, Compliance, Financial Crime, Risk Management, Fraud Prevention

Sanction Scanner's In-App Market Place

Does Sanction Scanner have an in-app market place?

Yes

How many Mini-Apps in the marketplace?

1

Mini Apps

N/A

Pricing Options

Free trial
Free version
Request a quote
Promo Offer

Accepted Payment Currencies

USD ($), EUR (€), GBP (£)

Pros & Cons

  • • Comprehensive AML solution: Offers a wide range of features for AML compliance, including name screening, transaction monitoring, and customer risk assessment.
  • • Global data coverage: Accesses data from over 220 countries.
  • • Real-time data updates: Ensures up-to-date information for accurate screening.
  • • User-friendly interface: Easy to navigate and use.
  • • Powerful API: Integrates seamlessly with existing systems.
  • • Customizable rules: Allows for tailored risk assessment and alerts.
  • • Strong customer support: Provides responsive and helpful assistance.
  • • Positive reviews: Users praise its effectiveness, ease of use, and value.
  • • Limited pricing information: Pricing details are not publicly available.
  • • May not have all features: Some users may desire additional features not currently offered.
  • • Limited third-party integrations: May have fewer integrations compared to some competitors.

Sanction Scanner's Support Options

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