Sanction Scanner
AI-native all-in-one risk and compliance platform
9 followers
AI-native all-in-one risk and compliance platform
9 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
Launching today
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
