Company Updates

Discover how Sanction Scanner's FUSION AI is redefining AML compliance — enabling compliance officers to build detection rules in their own words, in any language, without developer dependency. Explore the future of AI-native risk intelligence.

Keyword-based adverse media screening generates noise. Risk-category classification generates decisions. Here is what that difference means for compliance teams and why Fusion rebuilt its approach.

Learn how SWIFT financial message screening and transaction monitoring combined on Sanction Scanner's FUSION platform

We are delighted to welcome Moldcell — one of the Republic of Moldova’s leading telecom operators and a proud member of the CG Cell group.

Sanction Scanner is thrilled to announce that it has won the Finnovating Award for Top RegTech 2022!

Deloitte, one of the world's leading consulting firms, recently held a special ceremony for the 17th Technology Fast 50, where it awards the fastest-growing technology companies in Turkey.

Sanction Scanner is awarded a place on the Regtech100 list with its compliance solutions powered by the latest technology.

Britain's best artificial intelligence companies were determined with data from Crunchbase and SEMRush.