SANCTION SCANNER
Sanction Scanner is an anti-money laundering solutions provider established in 2019. We aimed to provide cost-efficient AML solutions that all-size businesses can use. Today, we are happy to serve in more than 35 countries with global AML solutions. The principal goal of Sanction Scanner is, fighting with financial crimes. With our solutions, companies know their clients, monitor transactions and check adverse media data. As we know, financial crimes destroy the economy and cause human trafficking, drug trafficking, and terrorist funding. With Sanction Scanner Software, your company wonโt let it that. Join our family today, and together we create a better world without black money.
SANCTION SCANNER
Industry:
Artificial Intelligence Compliance FinTech Information Services Information Technology Machine Learning Software
Founded:
2018-12-01
Address:
London, England, United Kingdom
Country:
United Kingdom
Website Url:
http://www.sanctionscanner.com
Total Employee:
11+
Status:
Active
Contact:
44 20 4577 0427
Email Addresses:
[email protected]
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible SPF Google Analytics Apple Mobile Web Clips Icon Google Tag Manager Mobile Non Scaleable Content Microsoft Exchange Online Office 365 Mail IPv6
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Current Employees Featured
Founder
Newest Events participated
Official Site Inspections
http://www.sanctionscanner.com Semrush global rank: 782.55 K Semrush visits lastest month: 50.48 K
- Host name: 172.66.43.66
- IP address: 172.66.43.66
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
More informations about "Sanction Scanner"
About Us - Sanction Scanner
Who We Are . Established in 2019, Sanction Scanner is a leading provider of comprehensive Anti-Money Laundering (AML) solutions. Our advanced technology and robust tools are trusted by โฆSee details»
Sanction Scanner: Anti-Money Laundering Solutions
Sanction Scanner is an AML compliance answer that enables companies prevent financial crime the usage of AI-powered answers. The platform allows groups meet regulatory responsibilities โฆSee details»
Sanction Scanner - LinkedIn
Sanction Scanner | 26,586 followers on LinkedIn. Sanction Scanner is a trusted RegTech solution that streamlines AML and KYC compliance with speed and innovation. | Drive AML insights โฆSee details»
Sanction Scanner - Crunchbase Company Profile & Funding
Organization. Sanction Scanner . Connect to CRM . Save . Summary. People. Technology. Signals & News. Similar Companies. About. Protect your business from financial crimes with โฆSee details»
Sanction Scanner Company Profile | Management and Employees โฆ
SQL International Organization for Standardization . PHP PHP . Microsoft Windows PowerShell Microsoft . C# Microsoft . CSS World Wide Web Consortium . Web Analytics ...See details»
Knowledge Base - Sanction Scanner
The Financial Action Task Force (FATF) is an intergovernmental organization established in 1989 by members of the G7 to develop standards around AML. Learn More. French Prudential โฆSee details»
Swagger UI
This method allows you to add whitelist, individual, entity/organization, vessel, or aircraft information or document numbers that you do not want to give results in your searches. If you โฆSee details»
Search Methods | Sanction Scanner Developer Portal
This service can be used to perform a search for "individuals, corporates, vessels, aircraft or any" types by using names. The individual type is for real people, the corporate type is for legal โฆSee details»
Retrieving Methods | Sanction Scanner Developer Portal
Assigned User Guid Id of scan * (You can find the details of the relevant user using the api described at Get My Organization Users.) TagList: string array: Tag Guid Id List of scan * (You โฆSee details»
Sanction Scanner Management System
Nov 1, 2024 https://sanctionscanner.com [email protected]. Confidential. ... Organization Name b. Notifications c. It is the area where the login history to the system is โฆSee details»
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Sanction Scanner is an anti-money laundering compliance software. It provides AI-driven global sanction, PEP, and adverse media screening services.See details»
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Feb 26, 2025 Anti-Money Laundering Compliance Solutions Drive AML insights with global comprehensive real-time sanction, PEP and adverse media data and enhanced AML โฆSee details»
Fraud Detection - Sanction Scanner
Alerts can be customized to reflect your organization's risk tolerance levels, giving you control over the granularity of the monitoring process. Transaction Analysis. Our tool provides you โฆSee details»
Reporting Methods | Sanction Scanner Developer Portal
This service allows you to view statistics of searches performed by your organization within the date range that you entered. As a result of the service, the number of searches made in the โฆSee details»
Sanction Scanner Reviews, Ratings & Features 2025 - Gartner
Read the latest, in-depth Sanction Scanner reviews from real users verified by Gartner Peer Insights, and choose your business software with confidence.See details»
Sanction and Watchlists - Sanction Scanner
Our Products AML Name Screening Perform AML Screening in real-time and global coverage AML Data.; AML Transaction Monitoring Reduce false positives and strengthen your โฆSee details»
Sanction Scanner | Login | Sanction Scanner
Login. Login to your account to continue. EMAIL ADDRESS. PASSWORD Forgot Password?See details»
What is Sanctions Compliance and Screening? | Glossary - Dow โฆ
Up-to-date data, coupled with the right screening technology, can help your organization avoid fines and from spending unnecessary resources on compliance. What Does Sanctions โฆSee details»
FAQ | Sanction Scanner Developer Portal
Once you sign up to Sanction Scanner, you can find your API username and password in your account, API User Info Page. Your credentials belong to you.See details»
Treasury Targets Hizballah Finance Team Sanctions Evasion Network
Mar 28, 2025 The U.S. Department of State designated Hizballah as a Foreign Terrorist Organization on October 8, 1997, and as a Specially Designated Global Terrorist on October โฆSee details»