Sanction Scanner
AI-native all-in-one risk and compliance platform
7 followers
AI-native all-in-one risk and compliance platform
7 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 2nd launch from Sanction Scanner. View more
Sanction Scanner Fusion
Launching today
Compliance teams shouldn't file engineering tickets to change a risk rule.
Fusion is the AI-native operating system for real-time compliance. Build, route, and ship AML and risk logic on a visual canvas, drag nodes, connect conditions, deploy in minutes. Screen against 3,000+ watchlists refreshed every 15 minutes. Cut false positives by up to 70%. Built with developer-first APIs so your product scales safely without friction.
Launch Team
