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.
Sanction Scanner
Launch date
Sanction Scanner FusionAI-native all-in-one unified risk and compliance platform
Launched on June 23rd, 2026