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.