Who We Are
Sanction Scanner is an Anti-Money Laundering solutions provider established in 2019. More than 300 companies use our products to fight against financial crimes.
What do We do?
Money laundering is laundered through financial systems every year, corresponding to 2-5% of the global GDP. Moreover,
the illegal activities of criminal gangs increase with money laundering. Sanction Scanner offers solutions to prevent Money Laundering and Terrorist Financing in Regulation Technologies (RegTech).
Sanction Scanner provides Name Screening and Transaction Monitoring solutions, continuously monitoring the sanction lists of 220+ countries with innovative methods to many domestic and foreign institutions.
