Your compliance team should be fighting financial crime not chasing false positives
Up to 95% of alerts generated by traditional AML systems are false positives. Banks and neobanks today are caught between overwhelming operational noise and regulators with less patience than ever. Whether you are a traditional bank managing legacy infrastructure or a neobank scaling faster than your compliance program can keep up, Sanction Scanner gives you the screening, monitoring, and risk tools to stay ahead of enforcement, not react to it.
TRUSTED BY OVER 800+ CLIENTS
Banks paid over $6 billion in AML fines in 2025. Yours should not be next.
For banks
Regulators are running out of patience. The expectations on banks have never been higher and the consequences of falling short have never been more expensive. Sanction Scanner gives banks the screening, monitoring, and risk tools they need to stay ahead of enforcement, not react to it.
For neobanks
Monzo was fined £21.1 million and Starling Bank £28.96 million for AML controls that failed to keep pace with rapid customer growth. Scaling fast without scaling compliance is no longer a viable strategy.
Screen every customer before they become a problem
Before a customer is onboarded, Sanction Scanner screens them against 3,000+ sanctions lists, PEP databases, and adverse media sources across 220+ countries in seconds. Data updated every 15 minutes means you are always working with current intelligence.
AML Screening →Full visibility over every transaction
Sanction Scanner’s Transaction Monitoring gives your compliance team real-time surveillance with dynamic rules, risk-based scoring, and an advanced sandbox environment. You set the thresholds. The platform does the watching.
Transaction Monitoring →Know exactly who you are doing business with
From individual customers to complex corporate structures, Sanction Scanner’s KYB module verifies businesses, identifies Ultimate Beneficial Owners, and connects directly to your onboarding workflow, so nothing slips through at the point of acceptance.
Know Your Business →Risk-score every customer from day one
Not every customer carries the same risk. Customer Risk Assessment assigns scores based on profession, geography, income, transaction behaviour, and more so your team applies enhanced due diligence where it is actually needed, not everywhere.
Customer Risk Assessment →Never let a cleared customer become an unchecked risk
Sanctions lists change daily. Customer circumstances change too. Ongoing Monitoring automatically re-screens your entire portfolio on a daily basis and alerts your team the moment a risk status changes without any manual intervention.
Ongoing Monitoring →Live in days. Built for your stack. Banks and neobanks cannot afford slow implementations. Sanction Scanner integrates via a RESTful API with webhook support, designed specifically for modern banking architectures.
API Integration →Built for the regulations you answer to
Sanction Scanner is designed to support compliance with the frameworks that govern banking AML obligations globally. From FATF’s 40 Recommendations and 6AMLD’s expanded predicate offences, to OFAC/FinCEN real-time screening and FCA audit trail requirements — one platform covers the full regulatory stack your compliance team is responsible for.
Risk-based approach, CDD, ongoing monitoring, and suspicious activity reporting aligned to FATF’s 40 Recommendations.
Expanded predicate offences and stricter liability standards covered across our screening and monitoring rules.
Real-time sanctions screening against SDN, OFAC Consolidated, and FinCEN-aligned reporting support for US banks.
Configurable rule sets and audit trails designed to satisfy both UK FCA expectations and local regulatory requirements across 70+ jurisdictions.
See how Sanction Scanner fits your compliance program
Book a 30-minute demo with our team. We will map your regulatory obligations to the right combination of products and show you exactly what your compliance stack could look like.
Request a Demo