Founded in 2019, Sanction Scanner provides comprehensive, AI-driven AML compliance solutions to help organizations worldwide manage regulatory risks and prevent financial crimes. The company's software suite includes tools for real-time Sanctions, PEPs, and Adverse Media screening, as well as Transaction Monitoring and Customer Risk Assessment. Their mission is to equip businesses of all sizes with accessible and user-friendly tools to fulfill their compliance obligations efficiently and effectively against money laundering and terrorist financing.

Founded in

United Kingdom