Sanction Scanner is an anti-money-laundering software company headquartered in London with operations in Istanbul. Its platform covers sanctions, PEP and adverse media screening, ongoing monitoring, real-time transaction monitoring with configurable rules, fraud detection, customer risk assessment and know-your-business checks. The newer Fusion AI layer unifies these modules into a single risk view and uses AI agents to help clear alerts and draft case notes. The company markets a dedicated AML solution for gaming and gambling organisations, offering onboarding screening, transaction surveillance and risk scoring via API. It states that it serves 800+ clients in 70+ countries.
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sanctionscanner.com
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