Sanction Scanner provides anti-money laundering (AML) and risk management solutions for businesses. The company offers software for screening individuals and entities against various sanction lists and compliance databases.

Sanction Scanner

Sanction Scanner Türkiye

Drive AML insights with our AML solutions.

Sanction Scanner is your go-to partner for cutting-edge AML solutions, specializing in risk management and compliance.
 
Our mission is to provide turnkey risk solutions that empower businesses to navigate the ever-evolving landscape of financial crime with confidence and ease.
 
Our suite of products includes Customer & Company Screening, Transaction Monitoring, Fraud Detection, Customer Risk Assessment, Daily Ongoing Monitoring, and Payment Screening. These innovative tools, combined with our passionate team, ensure that our clients can focus on their core business while we handle the complexities of compliance and risk management.
 
We’re not just a compliance tool; we’re a global movement. With customers in 50+ countries and trusted by 500+ international companies—including industry giants like Papara, Unity, DLL, Mondu, GIG, Airhelp, Generali, TPAY, Taxfix, TOGG, Türk Telekom, United Payment, Koç Holding, Qwist, and many more.
—we’re redefining what it means to stay compliant and secure.
 
Whether you’re looking to partner with us, join our team, or simply stay in the loop, we invite you to follow our journey. Together, we can create a safer, more transparent world.

🎶 La la la la la 🎶 - 🎵 La la la la 🎵 -  You might catch yourself humming like this in the office. 🎤 Why? 

Because we've curated the ultimate playlist to keep you energized while tackling compliance challenges! 💃

https://lnkd.in/dQMY2QbE

Whether you're deep in regulations or reviewing reports, our playlist is here to keep you motivated. 💪

Share the songs 🎧 that inspire you to combat financial crimes in the comments, and we will add them to our playlist! 👇

Happy World Fintech Day! 🪩

We're proud to support and safeguard the fintech ecosystem at Sanction Scanner. 🤝 Cheers to innovation and progress! 🥂

💡 Did you know that financial #fraud costs the global economy 🌍 over $5 trillion annually? 

Swipe to learn about the top 5 common financial #scams. ⏩ 

With Sanction Scanner, keep your finances secure 🔒 and #fraudsters at bay 🚫.
https://lnkd.in/d_-puTRU

Learn more here 👉 https://lnkd.in/dWXY9isT

Time to uncover the secret weapons: SANCTIONS! 🚫💥

From freezing assets to banning travel, #sanctions come in all shapes and sizes. 

Swipe through to discover the 6 types of sanctions ➡️

https://lnkd.in/dBQYt_8m

Ever feel overwhelmed by PEP screening? 😩 I totally get it. But guess what? Sanction Scanner’s PEP Screening tool is here to make your compliance efforts so much easier! 🎉 It simplifies the whole process and helps you stay compliant without the stress. 😌

Plus, their Masterful Risk Guardians (yes, that's what we call ourselves 😎) are there to guide you every step of the way. 🙌

Want to see it in action? 🚀 Request a demo here!👇
https://lnkd.in/d_-puTRU

PEPs, or Politically Exposed Persons, play significant roles in both local and international arenas. 🌍 But did you know the risks they pose can vary greatly? 🤔

Swipe to learn the differences between them.⏩

These risk differences also affect countries' screening obligations. Click to learn about countries' hashtag
#PEP screening obligations. 👇

https://lnkd.in/dB9yef-e

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COM:SANCTIONSCANNER

Sanction Scanner