Sanction Scanner
AI-native all-in-one risk and compliance platform
14 followers
AI-native all-in-one risk and compliance platform
14 followers
Meet Sanction Scanner, the AI-native, all-in-one AML, fraud detection, and risk compliance platform. Screen across 3,000+ global watchlists refreshed every 15 minutes, cut manual false positives by 70%, build custom logic visually with Rule Canvas Builder, and automate lookups with Nova, our conversational AI co-pilot. Developer-friendly APIs let you scale safely. Founded in 2019 to make compliance accessible to businesses of every size.
This is the 3rd launch from Sanction Scanner. View more
Sanction Scanner
Launched this week
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.
Launch Team
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.