Was ist Sanction Scanner?

Sanction Scanner is an anti-money laundering solutions provider established in 2019. We aimed to provide cost-efficient AML solutions that all-size businesses can use. Today, we are happy to serve in more than 40 countries with global AML solutions.
The principal goal of Sanction Scanner is, fighting with financial crimes. With our solutions, companies know their clients, monitor transactions and check adverse media data.
As we know, financial crimes destroy the economy and cause human traf

Wer verwendet Sanction Scanner?

Fintechs, Banks, PFs, E-money Companies, Crypto Exchanges, KYC Offices, Lawyers, Accountants, Fund Managers, Money Transfer Companies, Payment Facilities Companies, Credit Unions ,Insurance

Wo kann Sanction Scanner bereitgestellt werden?

Cloud, SaaS, webbasiert, Mac (Desktop), Windows (Desktop), Windows (On-Premise), Chromebook (Desktop)

Über den Anbieter

  • Sanction Scanner
  • 2018 gegründet
  • Telefon-Support
  • 24/7 Live-Support
  • Chat

Erhältlich in diesen Ländern

Argentinien, Australien, Bolivien, Brasilien, Chile und 25 weitere

Sprachen

Nicht vom Anbieter bereitgestellt

Sanction Scanner Kosten

Startpreis:

Nicht vom Anbieter bereitgestellt
  • Keine kostenlose Testversion
  • Keine Gratisversion

Sanction Scanner bietet keine Gratisversion und keine kostenlose Testversion. Die kostenpflichtige Version von Sanction Scanner ist ab N/A verfügbar.

Über den Anbieter

  • Sanction Scanner
  • 2018 gegründet
  • Telefon-Support
  • 24/7 Live-Support
  • Chat

Erhältlich in diesen Ländern

Argentinien, Australien, Bolivien, Brasilien, Chile und 25 weitere

Sprachen

Nicht vom Anbieter bereitgestellt

Sanction Scanner – Videos und Bilder

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Videos zu Sanction Scanner
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Kosten ähnlicher Produkte wie Sanction Scanner vergleichen

Sanction Scanner

N/A
Kostenlose Version
Gratis Testen
Nicht verfügbar
Kostenlose Version
Gratis Testen
Nicht verfügbar
Kostenlose Version
Gratis Testen
N/A
Kostenlose Version
Gratis Testen

Sanction Scanner Funktionen

  • Alarmfunktion / Benachrichtigungen
  • Berichterstattung / Analyse
  • Betrugserkennung
  • Compliance Management
  • Merkliste
  • PEP-Screening
  • Risikomanagement
  • Transaktion-Überwachung
  • Verhaltensbezogene Analysen
  • Workflow-Management

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Bewertungen über Sanction Scanner

Durchschnittliche Bewertung

Gesamt
5,0
Benutzerfreundlichkeit
4,9
Kundenservice
4,8
Funktionen
4,6
Preis-Leistungs-Verhältnis
4,9

Nutzerbewertungen nach Unternehmensgröße (Angestellte)

  • <50
  • 51-200
  • 201-1.000
  • >1.001

Bewertungen nach Punktzahl finden

5
100%
Erkin G.
Internal Control&Compliance Director in Türkei
Finanzdienstleistungen, 51-200 Mitarbeiter
Verwendete die Software für: Mehr als 2 Jahre
Herkunft der Bewertung

We achieved 100% compliance with regulations

5 vor 3 Monaten

Vorteile:

The feature that we like the most about Sanction Scanner is that it constantly communicates with its customers, valuing their ideas and comments and shaping their developments based around them. It provides smooth services to companies of all sizes. We are successfully fighting against financial crimes and reaching up-to-date sanctions within a few seconds, thanks to Sanction Scanner.

Nachteile:

We have been using Sanction Scanner for two years without any problems. We did not have any complaints or concerns during this process. We get fast and effective answers to our questions.

Bugra T.
Marketing Manager in Türkei
Finanzdienstleistungen, 11-50 Mitarbeiter
Verwendete die Software für: 6-12 Monate
Herkunft der Bewertung

Usefull solution for fight with financial crimes

5 vor 2 Jahren

Kommentare: Crypto exchanges are high-risk institutions in terms of money laundering, terrorist financing and corruption. Aiming to keep the customer experience at the top with its easy and reliable trading service, we faces financial crime risks like other crypto exchanges. We speeds up and strengthens AML compliance processes. We determine the risk levels of the customer by controlling the AML & PEP data in the Sanction Scanner database during the customer account openning process.

Vorteile:

With Sanction Scanner, we are able to scan our customer in current sanction and PEP data in seconds. With the API, we perform the entire control process automatically without delaying customer transactions. An the best part is sanction scanner’s database are always up to date.

Nachteile:

Sanction scanner meets all of our changing needs. Our feedbacks are always considered.

Antwort von Sanction Scanner

letztes Jahr

Hi Bugra, thanks for taking the time to submit a review. We are trying to improve the product and your feedback helps a lot!

Yasin O.
CEO in Türkei
Finanzdienstleistungen, 11-50 Mitarbeiter
Verwendete die Software für: 6-12 Monate
Herkunft der Bewertung

AML Compliance for Cryptocurrency

5 vor 2 Jahren

Kommentare: There are many local lists in the database of Sanction Scanner. In this way, we can control our customers in more lists.

Vorteile:

Paribu is Turkey's highest throughput crypto-currency platform With the increase of AML obligations for crypto exchanges, we started looking for AML compliance software. We use the Sanction Scanner to meet AML requirements during the customer onboarding process. Sanction Scanner supports our AML compliance process.

Nachteile:

According to our price studies, Sanction Scanner is more cost-effective than its counterparts. Sanction Scanner is sufficient for our customer onboarding process.

Antwort von Sanction Scanner

letztes Jahr

Hi Yasin, thanks for taking the time to submit a review. We are trying to improve the product and your feedback helps a lot!

Arda A.
Head of Compliance in Türkei
Finanzdienstleistungen, 51-200 Mitarbeiter
Verwendete die Software für: Mehr als 2 Jahre
Herkunft der Bewertung

We strengthened Our Business With Audit Compliance

5 vor 2 Monaten

Vorteile:

We strengthen our business's AML Compliance by learning more about our high-risk customers based on our rules. We can define rules and scenarios according to the risk levels of our customers without writing any code and receive real-time alarms accordingly. This both reduces our workload and reduces false positives.

Nachteile:

We do not have any problems or a feature that we do not like, and we can quickly contact the support team and get a solution for any problem. This is an important criterion for us.

Cansu A.
Internal Control and Compliance Manager in Türkei
Finanzdienstleistungen, 11-50 Mitarbeiter
Verwendete die Software für: 6-12 Monate
Herkunft der Bewertung

Great for Automating Transaction Screening Processes

5 vor 2 Jahren

Kommentare: As a money transfer company, it is very important to perform customer transactions quickly. In doing so, we must also meet AML obligations. With Sanction Scanner, we perform customer transactions quickly and comply with AML obligations.

Vorteile:

Sanction Scaner's database is global comprehensive and real-time. We have automated all our control processes with API. The case management screen is very functional. With Transaction Screening software, we automatically check the receiver and sender in the sanction and PEP lists during customer transactions in the background. It reduces our workload and saves us time.

Nachteile:

Transaction Screening software meets all our needs.

Antwort von Sanction Scanner

letztes Jahr

Hi Cansu, thanks for taking the time to submit a review. We are trying to improve the product and your feedback helps a lot!

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