Customer Success Stories

See how fintech, banking, crypto and payment teams strengthened their AML compliance with Sanction Scanner, real challenges, real results.

Real stories from teams
fighting financial crime.

Filter · All · Payments · Fintech · Banking · Telecom
Moldcell case study
1.5MUsers protected
~100KTransactions screened
~10KFlagged for review
2%+High-risk caught
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Telecommunication Compliance at Telecom Scale
MPay case study
92%Fewer false positives
1-dayOnboarding turnaround
100%Screening coverage
CBAR ✓Action plan confirmed
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Payment Services Real-time Payment Screening
Unity case study
220+Countries screened
3,000+Data points
BatchScreening
FewerFalse positives
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Mobile Games AML for In-app Economies
AirHelp case study
62%Less daily ops time
150msScreening speed
2.2M+Passengers paid
35+Countries served
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Air Travel Frictionless Onboarding
Moka United case study
Real-timeRisk alerts
UnlimitedTeam users
2-waySecure API
FewerFalse positives
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Fintech as a Service Compliance in the API
DLL Group case study
Real-timeGlobal data
Case managementBuilt-in
FullAudit trail
GDPR-readyCompliance
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Vendor Finance Global, One Platform
TPay case study
1,000+Sanctions & PEP lists
200+Countries covered
15-minData refresh
SecondsPer check
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Fintech & E-Money Merchant KYC in Seconds
Octet case study
70%Fewer false positives
150msScreening speed
72+Countries
4,500Member companies
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Corporate Financial Services Both Sides Screened
GonderAL case study
500Locations in Turkey
200Countries reach
350KAgent locations
HoursTo integrate
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Payment Services Transfers, Compliant
Quick Finans case study
300msScan speed
220+Countries
3,000+Data points
15-minData refresh
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Financial Services Screening in 300ms
BPN case study
24/7Transfers
Real-timeAlerts
FewerFalse positives
Western UnionPartner
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Remittance Onboarding in Minutes