Sanction Scanner

5.0
Overall rating
Reviews

5.0
Overall rating
Reviews

About Sanction Scanner

Sanction Scanner is an anti-money laundering solution that helps small to midsize businesses manage financial fraud. Key features include transaction monitoring, risk assessment, name screening and dashboards. Sanction Scanner allows financial institutions to gain insights into money transfers across receivers and senders. Teams can assign scores to customers based on specific criteria such as profession, country, currency and more.
Sanction Scanner Software - AML Name Screening
Sanction Scanner Software - Transaction Monitoring
Sanction Scanner Software - Adverse Media Screening
Sanction Scanner Software - Automated Daily Ongoing Monitoring
Sanction Scanner video
Sanction Scanner Software - AML Name Screening - thumbnail
Sanction Scanner Software - Transaction Monitoring - thumbnail
Sanction Scanner Software - Adverse Media Screening - thumbnail
Sanction Scanner Software - Automated Daily Ongoing Monitoring - thumbnail

Sanction Scanner pricing

Sanction Scanner does not have a free version and does not offer a free trial.

Starting Price:
Not provided by vendor
Free Version:
No
Free trial:
No

Alternatives to Sanction Scanner

FinCense

0
AML Software by Tookitaki offers an anti-money laundering suite that is designed to prevent fraud and money laundering...

azakaw

0
azakaw is a comprehensive cloud-based platform for corporate compliance management. The platform is designed to help...

Sanction Scanner Reviews for UK Users

Feature rating

Value for Money
4.9
Functionality
4.7
Ease of Use
4.9
Customer Support
4.8
5 reviews of 21 View all reviews
Mehmet Can
Mehmet Can
  • Industry: Financial Services
  • Company size: 11–50 Employees
  • Used Daily for 1+ year
  • Review Source
Value for Money
5
Features
5
Ease of Use
5
Customer Support
5

5
Reviewed on 06/01/2023

Sanction Scanner

Sanction scanner is a fast product. I like it. We are very confident in the product.I think

Pros

It is very fast and flexible. It' very user friendly and smart

Cons

The product's reporting screen can be user friendly.

Erkin
  • Industry: Financial Services
  • Company size: 51–200 Employees
  • Used Daily for 2+ years
  • Review Source
Value for Money
5
Features
5
Ease of Use
5
Customer Support
5

5
Reviewed on 22/03/2022

We achieved 100% compliance with regulations

Pros

The feature that we like the most about Sanction Scanner is that it constantly communicates with its customers, valuing their ideas and comments and shaping their developments based around them. It provides smooth services to companies of all sizes. We are successfully fighting against financial crimes and reaching up-to-date sanctions within a few seconds, thanks to Sanction Scanner.

Cons

We have been using Sanction Scanner for two years without any problems. We did not have any complaints or concerns during this process. We get fast and effective answers to our questions.

Jayson
  • Industry: Computer & Network Security
  • Company size: 51–200 Employees
  • Used Daily for 1+ year
  • Review Source
Value for Money
4
Features
4
Ease of Use
4
Customer Support
0

4
Reviewed on 15/12/2023

Tool Access

Good accuracy no error logs
Having a bulk checking of subject.

Pros

Subject Accuracy Results
Transaction References

Cons

Complete details of the subject we search

Bugra
  • Industry: Financial Services
  • Company size: 11–50 Employees
  • Used Daily for 6-12 months
  • Review Source
Value for Money
4
Features
4
Ease of Use
5
Customer Support
4

5
Reviewed on 13/08/2020

Usefull solution for fight with financial crimes

Crypto exchanges are high-risk institutions in terms of money laundering, terrorist financing and corruption. Aiming to keep the customer experience at the top with its easy and reliable trading service, we faces financial crime risks like other crypto exchanges. We speeds up and strengthens AML compliance processes. We determine the risk levels of the customer by controlling the AML & PEP data in the Sanction Scanner database during the customer account openning process.

Pros

With Sanction Scanner, we are able to scan our customer in current sanction and PEP data in seconds. With the API, we perform the entire control process automatically without delaying customer transactions. An the best part is sanction scanner’s database are always up to date.

Cons

Sanction scanner meets all of our changing needs. Our feedbacks are always considered.

Response from Sanction Scanner

Hi Bugra, thanks for taking the time to submit a review. We are trying to improve the product and your feedback helps a lot!

Replied 18/05/2021
Arda
  • Industry: Financial Services
  • Company size: 51–200 Employees
  • Used Daily for 2+ years
  • Review Source
Value for Money
5
Features
5
Ease of Use
5
Customer Support
5

5
Reviewed on 20/04/2022

We strengthened Our Business With Audit Compliance

Pros

We strengthen our business's AML Compliance by learning more about our high-risk customers based on our rules. We can define rules and scenarios according to the risk levels of our customers without writing any code and receive real-time alarms accordingly. This both reduces our workload and reduces false positives.

Cons

We do not have any problems or a feature that we do not like, and we can quickly contact the support team and get a solution for any problem. This is an important criterion for us.

Related categories