🚀 Case Study: Moldcell
Moldova's leading telecom & fintech operator scaled its AML compliance with Sanction Scanner.
✅ Automated screening
✅ Real-time risk visibility
✅ 2%+ of ~100K transactions flagged high/critical
✅ One platform, not five
https://t.co/AyGcYoGhuJ
Type the rule. Watch it build.
"If 50% or more of a customer's total monthly transaction count or amount occurs between 21:00 and 06:00, add 500 points."
One sentence in, a working rule graph out. That's Agentic AI in Sanction Scanner.
Learn more:
https://t.co/fqWt4CRbdI
For Moka United, effective AML compliance means protecting every customer and every transaction.
With Sanction Scanner, they can better detect money laundering, safeguard customer assets and payments, and protect the integrity of the financial system.
#AML#RegTech#Compliance
Manual review stopped scaling for Moka United's cross-border transaction volume.
With Sanction Scanner they catch risky transactions as they happen, with far less alert workload for the team.
Case study: https://t.co/GsSJ4ulTT2
#AML#Fintech
This win belongs to our users. Faster screening, fewer false positives. Just getting started 🚀
To read more about our achievement 👇
https://t.co/gvaUGE4SLe
See the reviews 👇
https://t.co/SZcjwJxfnh
In the G2 Summer 2026 reports, Sanction Scanner earned 22 placements across 4 categories and 4 Leader badges 👇
🥇 Overall AML Leader
🥇 AML Leader, EMEA
🥇 GRC Leader, Overall
🥇 AML Momentum Leader
And we've now been a G2 AML Leader for 3 years straight 🧵
The two results we're proudest of:
🔝 AML Mid-Market Usability Index → #1
🔝 AML Mid-Market Results Index → #1
Because these aren't our claims, they're our customers' real experiences. On G2, no badge is paid for or self-declared. Every one comes from verified user reviews.
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
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 🧵👇
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
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
Behind the scenes in Chi��inău🇲🇩📸
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
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
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.
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
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
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 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.
🏆 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.
Onspay strengthens its #AML#compliance with Sanction Scanner.
Name Screening + Transaction Monitoring + Customer Risk Assessment, all one unified solution for smarter risk detection.