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Sanction Scanner

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Sanction Scanner is a faster and safer way to maintain AML compliance in real-time with advanced screening, powerful API, and customizable monitoring settings. ...Read more

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Sanction Scanner Software Pricing, Features & Reviews

What is Sanction Scanner Software?

Sanction Scanner is an advanced Anti-Money Laundering software that provides fast and safe solutions. It's trusted by 500+ clients, including United Payment and Vantage. Some trending products of the Sanction Scanner are AML Name Screening, Transaction Monitoring, Transaction Screening, Customer Risk Assessment, etc.

They collectively scan customers in 3000+ global sanctions, monitor customers' transactions, automatically make the transaction screening faster, and make the assessment easier by categorizing the customers using scores against customers' professions. These features are helping industries like payment and fintech, money transferring and banking, secure financial insurance companies, and the cryptocurrency industry.

Users can easily integrate the software with the current workflow and get full data coverage with a powerful API. It makes the AML Compliance process easier and provides real-time data. Sanction Scanner combines powerful algorithms with real-time data to identify and provide accurate potential financial transaction risks and how to prevent them.

Why Choose Sanction Scanner Platform?

  • AML Excellence:Experience unparalleled AML compliance with a comprehensive solution trusted by over 500 clients worldwide.
  • Real-time Data:Integrate the software into the current projects to leverage real-time data and build the best strategies to enhance AML compliance efforts.
  • Dynamic Customer Risk Assessment:Draft an accurate and dynamic risk assessment strategy using the software’s features like dynamic scorecards.
  • Real-time Monitoring:The software reduces false positives to ensure 100% AML compliance for high-risk transactions.
  • Sandbox Test Environment:Refine and reform risk strategies precisely using the software’s advanced sandbox test environment and testing rules.
  • User-Friendly Dashboard:Effortlessly navigate within the user-friendly dashboard to quickly respond to suspicious activities.

Benefits of Sanction Scanner AML Software

  • Offer excellent AML compliance using comprehensive global data.
  • Stay ahead of financial risks with instant, high-precision monitoring.
  • Integrate the software into different workflows to enhance efficiency.
  • Reinvent KYC processes for secure and efficient customer onboarding.
  • Build the best risk management strategies with dynamic assessments and flexible scorecards.
  • Leverage powerful API for up-to-the-minute insights and robust AML measures.
  • Detect and prevent fraud effectively with advanced algorithms and real-time data.

Pricing of Sanction Scanner AML Platform

Sanction Scanner AML platform pricing is available on request at techjockey.com.

Its pricing in India may vary based on factors like customization, additional features required, the number of users, and the deployment type. Please request a call back for subscription-related details and to avail offers on premium packages.

Sanction Scanner Pricing & Plans

Sanction Scanner price is available on request

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Sanction Scanner Features

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Anti Money Laundering

The software provides a faster and safer way to maintain AML Compliance with excellence, and 300+ clients trust it.

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Transaction Monitoring

Stay ahead of financial crimes with real-time transaction monitoring features to reduce false positives.

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Integrations

Effortlessly integrate the software into your workflow consisting of different applications.

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API

Leverage’ powerful API integration to access real-time data, up-to-the-minute insights, & more.

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KYC Management

Transform KYC processes into an efficient and secure experience by streamlining customer onboarding and verification.

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Compliance Management

Manage regulatory compliance by maintaining global AML standards to avoid penalties.

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Risk Management

Build a better risk management strategy using the software, dynamic risk assessments, and customizable scorecards.

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Fraud Detection

Detect and prevent fraud for financial security by leveraging advanced algorithms and real-time data.

Sanction Scanner Specifications

  • Supported Platforms :
  • Device:
  • Deployment :
  • Suitable For :
  • Business Specific:
  • Business Size:
  • Customer Support:
  • Integration:
  • Training:
  • Language:
  • Ubuntu Windows MacOS Linux
  • Desktop
  • Web-Based
  • All Industries
  • All Businesses
  • Small Business, Medium Business, Enterprises
  • Email, Communities
  • API Integration
  • Videos
  • English

Sanction Scanner Reviews and Ratings

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Sanction Scanner Company Details

Brand Name Sanction Scanner
Information Protect your business from financial crimes with Sanction Scanner, an AI-driven compliance software.
Founded Year 2018
Director/Founders Fatih Co?kun
Company Size 1-100 Employees

Sanction Scanner FAQ

A Sanction Scanner AML software is compatible with Windows and macOS operating systems.
A Sanction Scanner app is unavailable for both Android and iOS users.
A Sanction Scanner AML software supports web-based deployment.
A Sanction Scanner AML software pricing is available on request at techjockey.com.
A Sanction Scanner AML software is typically used by medium to large business enterprises. Fintech startups, financial service providers, financial data analysts, financial data analysis startups, and companies use this software for its quality anti-money laundering features.
A The Sanction Scanner AML software demo is available for free with techjockey.com.
A Sanction Scanner AML software does not offer a free trial. However, the premium plan with advanced features is available at techjockey.com with exciting deals.
A Sanction Scanner AML software installation is not required, as it is web-based. Just open the Setup Wizard to get started.
A Sanction Scanner utilizes advanced algorithms and real-time data to conduct comprehensive global sanction and PEP screening. It has a powerful API to seamlessly integrate into different systems to customize monitoring settings, access detailed scanning history, and receive instant risk assessments for robust AML compliance.

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