Sanction Scanner

Sanction Scanner is an anti-money laundering compliance platform that helps businesses screen customers against global sanctions lists, politically exposed persons (PEPs), and adverse media. It also monitors transactions in real time for suspicious activity and flags potential fraud. The platform pulls data from over 3,000 sanctions, PEP, and watchlists across 220+ countries, giving companies a single source of truth for know-your-customer (KYC) and know-your-business (KYB) checks.

What sets it apart is its "Fusion" engine, which uses AI for entity resolution and unified risk scoring across screening, monitoring, and fraud detection modules. Instead of juggling multiple tools, you get a consolidated risk score per customer, auto-generated suspicious activity reports, and proactive alerts. The system is designed to meet regulatory requirements without drowning teams in false positives — the AI aims to reduce noise while catching genuine risks.

Who is it for? Banks, neobanks, fintechs, crypto exchanges, insurance firms, and any regulated business that needs to comply with AML laws. Real-world use cases include onboarding customers with instant sanctions checks, flagging unusual transaction patterns, and vetting business partners for ultimate beneficial ownership. If your compliance team is still manually checking names against PDFs, Sanction Scanner is the upgrade.