Platform Overview
Sanction Scanner is an AI-native, all-in-one platform for AML, fraud detection, and risk compliance, providing an end-to-end compliance solution.
Key Features
- Global Watchlist Screening: Covers over 3,000 global watchlists with 15-minute refresh intervals for timely updates.
- False Positive Reduction: Claims to reduce manual false positives by 70%, improving screening efficiency.
- Rule Canvas Builder: Visual drag-and-drop for custom logic building, no coding required.
- Nova AI Co-pilot: Conversational AI to automate lookups and streamline operations.
- Developer-friendly APIs: Secure integration and scalability for technical teams.
Company Background
Sanction Scanner was founded in 2019 with the goal of making compliance accessible to businesses of every size. Specific pricing details are not publicly available; please refer to the official website for accurate information.










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