Sanction Scanner
AI-native all-in-one risk and compliance platform
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Sanction Scanner - Read Swift. Measure risk. Ship safely.

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Sanction Scanner now screens SWIFT MX messages for international transfers. When an MX message arrives, the system reads it, pulls out the sender, receiver and BIC, and checks each one against sanctions, PEP and adverse media lists in real time. If a message returns a hit, it's logged for your team to review, so no one has to read every payment by hand.

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Hi everyone, We work with compliance teams every day, and a lot of them still screen SWIFT payments by hand: open the message, find the sender and receiver, check each name against sanctions, PEP and adverse media lists. At scale, that's where things slip through. Sanction Scanner now handles SWIFT MX messages automatically. It reads each incoming message, pulls out the parties and BIC, screens them in real time, and logs any hit for the team to review. Happy to answer questions, and genuinely curious how others are solving cross-border screening right now.

Checked out a demo and the 15-minute watchlist refresh is a nice touch, especially since most competitors still lean on daily updates.

Congrats on the launch. One thing that would really help teams like ours is a built-in case management dashboard inside the platform, so alerts from the watchlist screening can be triaged, assigned, and audited without bouncing to another tool. Right now we'd still need a separate system to track the workflow on flagged hits.