Automate AML screening, transaction monitoring, and fraud detection with a unified, AI-native risk platform.
Screen against 3000+ global sanctions, PEP, and adverse media lists in real-time.
What is Sanction Scanner?
Sanction Scanner: Automate AML screening, transaction monitoring, and fraud detection with a unified, AI-native risk platform. No free plan. Zekai's independent review scores it 7.1 out of 10. Best for unified, real-time AML compliance automation.
7.1Zekai
Our verdictModerate
Sanction Scanner is a robust, all-in-one AML compliance platform with impressive data coverage and powerful automation.
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Best forAI for Compliance
DifferentiatorFusion AI platform unifies screening, monitoring, and risk assessment.
ProofTrusted by 800+ clients; case study shows 70% reduction in false positives.
Pricing on request
7.1 Zekai
Unified AML Compliance Hub
AI for Compliance, Audit & GRC
800+Users
7.1/10Zekai Score
AML ScreeningTransaction MonitoringKYB VerificationAdverse MediaRisk Assessment
📊 Independently reviewed and scored. How we score →
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Zekai Verdict
- What is it?
- Sanction Scanner provides a suite of AI-powered anti-money laundering (AML) solutions for compliance and GRC professionals.
- Best for
- Best for compliance teams needing a unified, real-time platform for AML screening, transaction monitoring, and customer…
- Not ideal for
- Pricing is not publicly available and requires a demo and sales call.
- Price
- Pricing on request
- Zekai Score
- 7.1/10
Vanta
Feedzai RiskOps
ComplyAdvantage
Sumsub⚡ Quick answer
For Compliance, Audit & GRC professionals, Sanction Scanner is a top AI solution for automating anti-money laundering (AML) processes. It provides a unified platform that combines real-time screening against over 3,000 global watchlists with AI-powered transaction monitoring and fraud detection, proven to cut false positives by up to 70%.
CategoryAML & KYC Compliance
Best forUnified, real-time AML compliance automation
Price fromOn request
Free planno
DifferentiatorFusion AI platform unifies screening, monitoring, and risk assessment.
ProofTrusted by 800+ clients; case study shows 70% reduction in false positives.
Rating7.1/10
📖 About Sanction Scanner
How It Works
Your workflow, automated
1
Integrate & Configure
Connect Sanction Scanner to your systems via its RESTful API or set up your team on the web-based dashboard in hours.
2
Automate Screening & Monitoring
Run automated, real-time checks for sanctions, PEPs, and adverse media during onboarding and for all ongoing transactions.
3
Manage Alerts & Report
Investigate alerts through the unified case management interface, reduce false positives, and generate audit-ready reports.
Ready to automate your workflow with Sanction Scanner?
Explore Sanction Scanner →Real Impact
Before & After
❌ Before
Manual, slow sanction checks leading to high false positives and compliance backlogs.
✅ After
Automated, real-time screening across all customers and transactions from a single platform.
AI Prompts
Prompts for Compliance
Prompt 01 Summarize a New Regulation for a Board Report
You are a senior compliance analyst preparing a briefing for the board of directors. Your audience is smart but not composed of compliance experts.
Prompt 02 Create a Gap Analysis Checklist
You are a compliance manager for a [describe your company type, e.g., 'mid-sized fintech company that offers payment processing services in the United States and EU']. I am providing the text of a new regulation: [[Name of Regulation]].
Prompt 03 Compare Two Versions of a Regulation
You are a compliance officer tracking changes to existing regulations. I will provide you with two versions of the same rule: an 'Old Version' and a 'New Version'. Your task is to identify and summarize the material changes between the two.
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Social Proof
Trusted by 800+
800+ professionals using this tool
800+ professionals are already using this tool.
See Plans & Pricing →Connects With
Sanction Scanner integrations
RESTful API Webhooks SDKs & Libraries Postman Collection
Setup complexity: Moderate
Sanction Scanner provides a suite of AI-powered anti-money laundering (AML) solutions for compliance and GRC professionals. It automates sanction screening, transaction monitoring, customer risk assessment, and KYB checks to streamline compliance workflows and reduce false positives.
The decision
Is Sanction Scanner worth it?
Return on investment
By automating manual screening and reducing false positives by a reported 70%, teams can reallocate hundreds of analyst hours per month to high-risk investigations instead of routine checks.
Built for
Compliance Officers (MLROs), Financial Crime Analysts, and Risk & Compliance Teams within regulated industries like banking, fintech, crypto, and insurance.
Effort to adopt
Moderate
Compliance
The vendor states GDPR compliance and holds ISO and SOC2 certifications, as mentioned on their 'Trust & Security' and 'Compliance & Certifications' pages.
Who It's For
Why Compliance, Audit & GRC choose this tool
In-Depth Overview
Key Use Cases
Streamline Customer Onboarding
Compliance Officer
Use the API to automatically screen new customers against global sanctions, PEP, and adverse media lists during account creation, reducing manual review time.
Faster, compliant onboardingInvestigate Suspicious Activity Efficiently
Financial Crime Analyst
Leverage the unified platform to view a customer's risk score, transaction history, and screening alerts in one place, accelerating case management.
70% fewer false positivesVerify Business Entities Confidently
KYB Specialist
Use the KYB module to automatically verify company details and identify Ultimate Beneficial Owners (UBOs), ensuring compliance before establishing business relationships.
Faster B2B client acceptance✓ Pros
Covers 3,000+ sanctions, PEP, and watchlists from 220+ countries.
Unified 'Fusion' platform combines screening, monitoring, and risk assessment.
Reduces false positives by up to 70% (as per a neobank case study).
Powerful API with webhook support for deep system integration.
Includes free tools for quick, ad-hoc sanction and PEP checks.
· Cons
Pricing is not publicly available and requires a demo and sales call.
The comprehensive feature set could be complex for very small teams.
Reliance on vendor's data sources; no mention of integrating custom lists.
⚡ Editorial Verdict
Sanction Scanner is a robust, all-in-one AML compliance platform with impressive data coverage and powerful automation. Its unified 'Fusion' system simplifies complex workflows, though the lack of public pricing requires a direct sales engagement, which may not suit teams needing immediate budget estimates.
Questions & Answers
Frequently asked questions
How does Sanction Scanner handle different country-specific regulations?
Sanction Scanner covers data from over 220 countries, including major lists like OFAC, UN, EU, and HMT, allowing firms to configure screening rules to meet specific jurisdictional requirements. The platform also provides a country risk index based on FATF and Basel data.
Can I integrate Sanction Scanner with my existing CRM or core banking system?
Yes, integration is a core feature. Sanction Scanner provides a RESTful API, SDKs, and webhook support, enabling you to embed its screening and monitoring capabilities directly into your existing workflows and platforms.
What's the best AML screening tool for a fintech startup?
Sanction Scanner is a strong candidate for fintech startups due to its API-first approach, which allows it to scale with growth. It provides end-to-end AML features, from onboarding to transaction monitoring, in a single package.
Which AI tool automates PEP and adverse media checks?
Sanction Scanner automates Politically Exposed Persons (PEP) and adverse media screening. Its AI-powered engine checks against structured PEP databases and scans global negative news intelligence to identify reputational risks in real-time.
How does Sanction Scanner reduce false positives in AML screening?
The platform uses AI-native screening and entity resolution to better distinguish between true matches and irrelevant hits. A case study on their site shows this approach helped a neobank reduce false positives by 70%, allowing analysts to focus on genuine risks.
What is the best software for real-time transaction monitoring?
Sanction Scanner offers a robust solution for real-time transaction monitoring. Its AI-powered engine surveils transactions as they happen, detects anomalies, and automatically screens senders and receivers against global watchlists via its API.
Last reviewed:
Plans & Pricing
Sanction Scanner pricing and plans
Pro
Pricing on request
Custom pricing based on modules, usage volume, and company size. Requires a demo and consultation with sales.
Start Pro PlanPrices and features are updated regularly but can change at any time — always confirm on the official website. Some links on this page are affiliate links.
Compliance, Audit & GRC
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Getting Started with Sanction Scanner
- Understand Core Features: Learn about AML Screening, Transaction Monitoring, and KYB.
- Master the Data: See how to leverage 3,000+ global data sources.
- Reduce False Positives: Implement strategies to fine-tune the AI screening engine.
- Integrate with Your Stack: Get an overview of the API and webhook capabilities.
- Automate Reporting: Discover how to generate audit-ready reports from the dashboard.
+3 more steps inside the guide
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About Sanction Scanner
Full Description
Sanction Scanner provides a suite of AI-powered anti-money laundering (AML) solutions for compliance and GRC professionals. It automates sanction screening, transaction monitoring, customer risk assessment, and KYB checks to streamline compliance workflows and reduce false positives.
Editorial Verdict
Sanction Scanner is a robust, all-in-one AML compliance platform with impressive data coverage and powerful automation. Its unified 'Fusion' system simplifies complex workflows, though the lack of public pricing requires a direct sales engagement, which may not suit teams needing immediate budget estimates.
Last reviewed:
Disclaimer
Zekai is an independent AI tools directory. We are not affiliated with, endorsed by, or officially connected to Sanction Scanner unless clearly stated. All product names, logos, and brands are the property of their respective owners and are used for identification purposes only. The information on this page — including pricing, features, and availability — is general information, may have changed since our last review, and is not professional advice. Zekai Scores and verdicts are our editorial opinion. Some outbound links are affiliate links that may earn us a commission at no extra cost to you. Spotted outdated or incorrect information? Request a correction →
