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

Behind the scenes in Chișinău 🇲🇩📸

Our team flew out to Moldova to shoot a customer success story with Moldcell and moments like these are exactly why we love what we do.

Seeing the impact of our work through the eyes of the people using it every day — that’s what it’s all about.

Full story dropping soon. 🎬

Thank you to the Moldcell team for the warm welcome and for being such a great host 🙏

Moldcell Fintech AML

Our newest case study is live — MPAY x Sanction Scanner.

MPAY is one of Azerbaijan’s largest payment service providers; 110 million transactions processed last year, 500 new e-wallet customers onboarded every single day. At that scale, compliance cannot be an afterthought.

We sat down with Miradam Aghayev, Head of Risk Management at MPAY, to hear the story firsthand. Here is what the partnership delivered:

When MPAY partnered with Sanction Scanner, the goal was clear: move from a largely manual compliance process to a fully real-time, end-to-end AML workflow, while meeting a formal CBAR regulatory action plan.

The results:

↳ 92% reduction in false positives
↳ 1-day onboarding turnaround 
↳ 100% screening coverage 
↳ CBAR action plan formally confirmed ✓

“Implementation of Sanction Scanner’s automated functions helped my team to get real-time insights without any manual work.” 
Miradam Aghayev, Head of Risk Management, MPAY

The full story of the three use cases, the challenges, and the results are in the case study.

Link down below you can reach from our website. 👇

https://www.sanctionscanner.com/case-studies/mpay-case-study

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.

Our compliance experts have seen it time and again: over 40% of high-risk clients are flagged after onboarding. Without ongoing monitoring, you're blind to emerging threats.

Automate re-screening, reduce audit findings, and ensure real-time compliance; just like our clients in banking, crypto, and fintech.

Request a demo to see how it works. https://www.sanctionscanner.com/request-demo

🏆 We are proud to share a major milestone!

Sanction Scanner has once again secured its place on the Technology Fast 50 list — for the third consecutive year! This prestigious award celebrates the fastest-growing technology companies that are shaping the future with innovation, resilience, and excellence.

Being recognized three years in a row highlights not only our rapid growth but also our commitment to providing world-class compliance solutions to businesses around the globe.

A heartfelt thank you to our incredible team, visionary partners, and loyal customers — this success belongs to all of us.

The journey continues — and we’re just getting started!

🚨 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!