Cross-Sector / Enterprise Fintech › Risk, Regulatory & Compliance (GRC) › aml-kyc-transaction-monitoring

Sanction Scanner

AML screening, transaction monitoring, KYC/KYB onboarding, and adverse media scanning in one platform.

Overview

Sanction Scanner provides a unified platform for anti-money laundering operations including AML screening, ongoing monitoring, transaction and fraud monitoring, and KYC/KYB onboarding. The platform integrates a connected global risk database and offers real-time detection and customer risk assessment.

The solution features a unified risk score for a single customer risk view, a centralized compliance dashboard, auto-generated regulatory reports such as SAR/STR, and real-time proactive alerts. It also incorporates AI risk scoring, cross-module analysis, and entity resolution to enhance risk management capabilities.

Key Features

+ AML Screening & Ongoing Monitoring
+ Transaction & Fraud Monitoring with Real-time Detection
+ KYC / KYB Onboarding and Customer Risk Assessment
+ Adverse Media News & Media Scanning
+ Unified Risk Score for Single Customer Risk View
+ Compliance Dashboard for Centralized Operations
+ Auto-generated SAR/STR Regulatory Reports
+ Proactive Real-time Risk Alerts
+ AI Risk Scoring, Cross-module Analysis, Entity Resolution

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