Compliance Operations Managers
Sanction Scanner provides a team-friendly interface for Compliance Operation Managers, automates their work, and reduces work dispersion.
Trusted by Over 300 Clients
Challenges
Compliance Operation Managers are leaders who organize and oversee the compliance teams responsibilities. Businesses use the most advanced technologies to comply with regulations.
Streamline AML Compliance Processes
Sanction Scanner provides compliance software service for AML Compliance Officers. Many features such as Customer Onboarding and Monitoring, PEP and Sanction Screening, Know Your Customer and Customer Due Diligence, Automated Daily Ongoing Monitoring ensure that your company complies with regulations and prepares Anti-Money Laundering operations.
How Sanction Scanner Helps?
Here are a few reasons why Compliance Operations choose Sanction Scanner
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Fast & Smooth Integration with Ready to Use Rules
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Detect and Avoid Risks for
Your Clients -
Adverse Media Screening in Customer Onboarding
Fast & Seamless Integration with Ready Rules
You can receive the alarm of customers who break the rules you set up by using our Transaction Monitoring Software. Moreover, you can easily integrate different and ready-to-use rule sets into your project and detect suspicious transactions.
Detect and Avoid Risks for Your Clients
With Sanction Scanner's Adverse Media Scanning service, you can detect crimes such as money laundering, terrorist financing, corruption, bribery, fraud, human trafficking, arms smuggling or tax evasion, so that your clients you consult can avoid penalties and advance their business risk-free.
Adverse Media Screening in Customer Onboarding
With Sanction Scanner's Adverse Media Scanning service, you can detect crimes such as money laundering, terrorist financing, corruption, bribery, fraud, human trafficking, arms smuggling or tax evasion, so that your clients you consult can avoid penalties and advance their business risk-free.
Satisfied Customers
“With Sanction Scanner, we were able to automate the screening process, make it more efficient and reduce false positives. Integration was smooth, and the Sanction Scanner platform is easy to use. ”
Guy Shaked
Cyber Security Engineer
“Sanction Scanner provides a high degree of control via its case management system. Automating all operations with the API significantly reduces manual workload and time spent managing alerts.”
Arda Akay
Head of Compliance at BPN
“With Sanction Scanner, we reduce the risks of money laundering and terrorist financing by controlling on local and international lists also to avoid risks during our onboarding process.”
Onur Ergüney
Vice President at Tray Mobile
