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AML screening and monitoring
Sanction Scanner is AML screening software offering AML name screening, transaction monitoring and adverse media software. Sanction Scanner helps fintechs and financial firms work more efficiently and achieve better outcomes.
Sanction Scanner is built for fintechs and financial firms. It suits teams that want name screening without spreadsheets and disconnected tools.
Compared with alternatives like sanctions.io, Sanction Scanner differentiates on name screening. Pricing is quote-based and scoped to your usage and team size.
Pricing Model
Quote-based
Starting Price
Contact vendor
Free Options
Free trial
Core Sanction Scanner for growing teams. Contact for a quote.
Advanced Sanction Scanner for larger organizations. Contact for a quote.
| Feature | Professional Popular | Enterprise |
|---|---|---|
| name screening | , | |
| transaction monitoring | , | |
| Integrations | , | |
| Analytics and reporting | , | |
| Standard support | , | |
| Everything in Professional | , | |
| adverse media | , | |
| API | , | |
| Advanced security and controls | , | |
| Dedicated support and onboarding | , |
Other
CRM
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API Types
SDK Availability
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Developer Features
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Compliance Standards
SOC 2 Type II
EnterpriseISO 27001
EnterpriseGDPR Compliant
GlobalHIPAA
HealthcarePCI DSS
FinanceCCPA
PrivacyFedRAMP
GovernmentCSA STAR
CloudDeployment & Data
Data Residency Options
Verify with vendor for your specific region requirements.
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