Sanction Scanner

🤖 The future of AML compliance isn’t faster rules. It’s smarter agents.

Our new whitepaper is out →

Agentic AI for AML 📄

What’s inside:

🔍 Autonomous AI agents that screen customers in real time
⚡ Agent-driven transaction monitoring that catches what static rules miss
🧠 Evidence collection done before an analyst opens the file
🎯 Reduced false positives, faster decisions, full audit trails

3,000+ data sources. 450M+ companies & UBOs. 200+ countries. All orchestrated by AI agents.

The shift from automation to autonomy is here.

You can reach the whitepaper from our site or link below.

📎https://www.sanctionscanner.com/static/white-papers/agentic%20ai%20whitepaperfinalversion.pdf

We’re hiring across 7 roles 🚀

📌 Global Sales Director
📌 Head of Marketing
📌 Senior Product Manager
📌 Software Engineering Manager
📌 Senior .NET Developer
📌 Account Manager
📌 Talent Acquisition Manager

If you’re passionate about fighting financial crime and building something that matters — we want to hear from you.

Apply via the link in bio 👆

A New Milestone in Our Journey!

We are proud to be recognized in the Türkiye 100 Awards as the fastest-growing company in the country. This milestone reflects not only our national success but also our expanding global influence.

From every region, the awards and recognitions keep coming—underlining our role in shaping the future of compliance technology.

With the trust of our customers and partners in 70+ countries, we continue to set new standards and push the boundaries of innovation in compliance.

Deal Alert!

We’re proud to announce that MultiBank Group, one of the world’s largest financial derivatives providers, has chosen Sanction Scanner for Name Screening and Ongoing Monitoring.

Established in 2005 in the USA, is:

• Heavily regulated across 5 continents
• Backed by $322M paid-up capital
• Serving 2M+ clients in 100+ countries
• Achieving $6.8 trillion turnover in 2023

Partnering with such a global leader highlights the trust in our solutions to deliver reliable compliance, advanced monitoring, and robust risk management.

🚨 Did you know?

In Singapore, any suspicious transaction over $20K SGD must be reported — even from high-stakes casino activity or crypto wallets.

🌏One of the world’s strictest AML regimes isn’t waiting for global trends.

Is your business ready? Request demo now!