Sanction Scanner

Sanction ScannerAI-native AML and risk compliance platform

Sanction Scanner is an AI-native, all-in-one AML, fraud detection, and risk compliance platform. It screens across 3,000+ global watchlists refreshed every 15 minutes, reduces manual false positives by 70%, offers a visual Rule Canvas Builder, and an AI co-pilot Nova. Founded in 2019, it aims to make compliance accessible to businesses of all sizes.

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AMLanti-money launderingfraud detectioncompliance platformwatchlist screeningAI assistantAPI
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3.2 (0 Number of reviews)

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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.

Pros & Cons

Pros

  • AI-native platform with comprehensive coverage
  • Screens 3,000+ global watchlists with 15-minute updates
  • Reduces manual false positives by 70%
  • Visual rule builder and AI co-pilot
  • Developer-friendly APIs

Cons

  • Pricing transparency limited
  • Specific integrations not mentioned in public info
  • Potential complexity for small teams
  • Customization options need further exploration

Frequently Asked Questions

Which watchlists does Sanction Scanner support?

The platform supports over 3,000 global watchlists refreshed every 15 minutes. Specific lists are not detailed publicly.

How can false positives be reduced?

The platform claims to reduce manual false positives by 70% using AI and visual rule builder.

Is there an API available?

Yes, the platform provides developer-friendly APIs for integration and expansion.

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