Sanction Scanner

Make Anti-Money Laundering compliance processes faster and easier with our cutting-edge AML solutions.

[Sanction Scanner @SanctionScanner]

Faster decisions. Fewer false positives. Analysts focused on the cases that actually need human judgment.

Our new whitepaper unpacks how it works — and how to deploy it without losing the explainability regulators require.

Read → https://t.co/dDeYneNyvF

[Sanction Scanner @SanctionScanner]

What it looks like in practice:

→ Screening across 3,000+ sources in parallel
→ Transaction monitoring with full behavioral context, not static thresholds
→ Case files built with citations before an analyst opens them
→ Low-risk auto-closed, high-risk escalated

[Sanction Scanner @SanctionScanner]

Most AML systems wait for a rule to fire, then ping an analyst.

Agentic AI flips this: an AI agent investigates the case, gathers the evidence, scores the risk, and recommends the action — before any human opens the file.

The shift from automation to autonomy 🧵👇

[Sanction Scanner @SanctionScanner]

Faster decisions. Fewer false positives. Analysts focused on the cases that actually need human judgment.

Our new whitepaper unpacks how it works — and how to deploy it without losing the explainability regulators require.

Read → https://t.co/dDeYneNyvF

[Sanction Scanner @SanctionScanner]

Most AML systems wait for a rule to fire, then ping an analyst.

Agentic AI flips this: an AI agent investigates the case, gathers the evidence, scores the risk, and recommends the action — before any human opens the file.

The shift from automation to autonomy 🧵👇

[Sanction Scanner @SanctionScanner]

What it looks like in practice:

→ Screening across 3,000+ sources in parallel
→ Transaction monitoring with full behavioral context, not static thresholds
→ Case files built with citations before an analyst opens them
→ Low-risk auto-closed, high-risk escalated

[Sanction Scanner @SanctionScanner]

Behind the scenes in Chișinău🇲🇩📸

Our team flew to Moldova to shoot a customer success story with @_Moldcell and we can't wait to share it.

Full story coming soon.🎬

Thank you to the Moldcell team for the warm welcome and their hospitality! 🙏

#SanctionScanner #Moldcell #AML

[Sanction Scanner @SanctionScanner]

Behind the scenes in Chișinău🇲🇩📸

Our team flew to Moldova to shoot a customer success story with @_Moldcell and we can't wait to share it.

Full story coming soon.🎬

Thank you to the Moldcell team for the warm welcome and their hospitality! 🙏

#SanctionScanner #Moldcell #AML

[Sanction Scanner @SanctionScanner]

The full story of the three use cases, the challenges, and the results are in the case study.

You can reach the study via link below. 👇

https://t.co/SYtQ3VdrOS

[Sanction Scanner @SanctionScanner]

Our newest case study is live — MPAY x Sanction Scanner.

MPAY is one of Azerbaijan's largest payment service providers; 110 million transactions processed last year, 500 new e-wallet customers onboarded every single day. At that scale, compliance cannot be an afterthought.

[Sanction Scanner @SanctionScanner]

The results:

↳ 92% reduction in false positives
↳ 1-day onboarding turnaround
↳ 100% screening coverage

"Implementation of Sanction Scanner's automated functions helped my team to get real-time insights without any manual work."
Miradam Aghayev, Head of Risk Management

[FinTechTime 🚀 @fintechtime]

Büyüme Rotasının Nereye Çizileceğini Artık Doğrudan Mevzuat Belirliyor!

Sanction Scanner Kurucu CEO’su Fatih Coşkun ile Fintechtime Nisan sayısı “Liderlerin Gözünden 2026’nın Siyah Kuğuları” dosya konusu için gerçekleştirdiğimiz röportaj yayında.

https://t.co/BO1FRDNHSo

[Sanction Scanner @SanctionScanner]

Welcome to the Sanction Scanner family, Creditwest Faktoring! 🤝
Creditwest has chosen Sanction Scanner for name screening and ongoing monitoring.
Proud to support their compliance journey.

[Sanction Scanner @SanctionScanner]

Sanction Scanner has been named to the Inc. 100 list for the second time. 🏆

1,631.89% revenue growth over three years. Powered by the trust of 800+ customers in 70+ countries.

Real growth. Real recognition. Thank you to everyone who made this happen.

[Sanction Scanner @SanctionScanner]

🏆 Big news!
Sanction Scanner is a 2026 G2 Best Software Awards winner, recognized as one of the Best GRC Products!
This award is based 100% on real reviews from real users.
Thank you to our customers for making this happen.

[Sanction Scanner @SanctionScanner]

Onspay strengthens its #AML #compliance with Sanction Scanner.

Name Screening + Transaction Monitoring + Customer Risk Assessment, all one unified solution for smarter risk detection.

[Sanction Scanner @SanctionScanner]

📘 For detailed analysis and full sector insights, see the Sanction Scanner 2025–2026 Financial Crime & Compliance Report: https://t.co/QmZdhBWMBT

#SanctionScanner #AML #Compliance #FinTech #Payments #FinancialCrime #RegTech #TransactionMonitoring #KYC #KYB #RiskManagement

[Sanction Scanner @SanctionScanner]

Sector-by-Sector Analysis – FinTech & Payments

FinTech and payments remained under intense regulatory pressure in 2025, driven by record penalties and expanding enforcement actions.
Regulatory scrutiny is expected to further intensify in 2026.

[Sanction Scanner @SanctionScanner]

• AML enforcement actions against FinTechs rose 30% YoY in 2025
• Major FinTech cases exceeded $73M in total fines
• 8,359 high-risk accounts linked to criminal networks uncovered
• Largest case: Block (Cash App) — $40M fine (U.S.)

[Sanction Scanner @SanctionScanner]

#Compliance #NameScreening #OngoingMonitoring #AML #RegTech #BusinessServices #RiskManagement #FinCrime #SanctionScanner

[Sanction Scanner @SanctionScanner]

Compliance isn’t a one-time action it’s a continuous process.

Through our collaboration with Onecentive, we support their operations with Name Screening & Ongoing Monitoring for smarter risk detection and continuous visibility across sanctions, PEP, and adverse media.

[Sanction Scanner @SanctionScanner]

y combining real-time screening with ongoing monitoring, Onecentive strengthens its ability to detect emerging risks, adapt to regulatory expectations, and build resilient compliance workflows.

Proud to keep building smarter, technology-driven compliance operations together.