Make Anti-Money Laundering compliance processes faster and easier with our cutting-edge AML solutions.
Joined May 2019
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In the G2 Summer 2026 reports, Sanction Scanner earned 22 placements across 4 categories and 4 Leader badges 👇
🥇 Overall AML Leader
🥇 AML Leader, EMEA
🥇 GRC Leader, Overall
🥇 AML Momentum Leader
And we've now been a G2 AML Leader for 3 years straight 🧵
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The two results we're proudest of:
🔝 AML Mid-Market Usability Index → #1
🔝 AML Mid-Market Results Index → #1
Because these aren't our claims, they're our customers' real experiences. On G2, no badge is paid for or self-declared. Every one comes from verified user reviews.
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This win belongs to our users. Faster screening, fewer false positives. Just getting started 🚀
To read more about our achievement 👇
sanctionscanner.com/blog/wer…
See the reviews 👇
g2.com/products/sanction-sca…
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Most AML systems wait for a rule to fire, then ping an analyst.
Agentic AI flips this: an AI agent investigates the case, gathers the evidence, scores the risk, and recommends the action — before any human opens the file.
The shift from automation to autonomy 🧵👇
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What it looks like in practice:
→ Screening across 3,000 sources in parallel
→ Transaction monitoring with full behavioral context, not static thresholds
→ Case files built with citations before an analyst opens them
→ Low-risk auto-closed, high-risk escalated
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Faster decisions. Fewer false positives. Analysts focused on the cases that actually need human judgment.
Our new whitepaper unpacks how it works — and how to deploy it without losing the explainability regulators require.
Read → sanctionscanner.com/static/w…
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Sanction Scanner retweeted
Behind the scenes in Chișinău🇲🇩📸
Our team flew to Moldova to shoot a customer success story with @_Moldcell and we can't wait to share it.
Full story coming soon.🎬
Thank you to the Moldcell team for the warm welcome and their hospitality! 🙏
#SanctionScanner #Moldcell #AML
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Our newest case study is live — MPAY x Sanction Scanner.
MPAY is one of Azerbaijan's largest payment service providers; 110 million transactions processed last year, 500 new e-wallet customers onboarded every single day. At that scale, compliance cannot be an afterthought.
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The results:
↳ 92% reduction in false positives
↳ 1-day onboarding turnaround
↳ 100% screening coverage
"Implementation of Sanction Scanner's automated functions helped my team to get real-time insights without any manual work."
Miradam Aghayev, Head of Risk Management
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The full story of the three use cases, the challenges, and the results are in the case study.
You can reach the study via link below. 👇
sanctionscanner.com/case-stu…
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Sanction Scanner retweeted
Büyüme Rotasının Nereye Çizileceğini Artık Doğrudan Mevzuat Belirliyor!
Sanction Scanner Kurucu CEO’su Fatih Coşkun ile Fintechtime Nisan sayısı “Liderlerin Gözünden 2026’nın Siyah Kuğuları” dosya konusu için gerçekleştirdiğimiz röportaj yayında.
fintechtime.com/2026/04/buyu…
ALT “Finansal teknolojiler ekosisteminde regülasyonlar salt bir uyum prosedürü olmanın ötesine geçerek, şirketlerin küresel genişleme stratejilerini dikte eden ana pusulaya dönüşüyor. Sınır ötesi pazarlarda AB, ABD ve APAC eksenindeki parçalı veri rejimleri, kurumları baştan aşağı modüler bir uyum mimarisi inşa etmeye mecbur bırakıyor. Fatih Coşkun, söz konusu mevzuat çatışmalarının yarattığı stratejik dar boğazları ve yapay zeka destekli karar mekanizmalarının hukuki zemin arayışını sektörün mutfağından gelen çarpıcı tespitlerle masaya yatırıyor.”
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Welcome to the Sanction Scanner family, Creditwest Faktoring! 🤝
Creditwest has chosen Sanction Scanner for name screening and ongoing monitoring.
Proud to support their compliance journey.
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Sanction Scanner has been named to the Inc. 100 list for the second time. 🏆
1,631.89% revenue growth over three years. Powered by the trust of 800 customers in 70 countries.
Real growth. Real recognition. Thank you to everyone who made this happen.
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🏆 Big news!
Sanction Scanner is a 2026 G2 Best Software Awards winner, recognized as one of the Best GRC Products!
This award is based 100% on real reviews from real users.
Thank you to our customers for making this happen.
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Onspay strengthens its #AML #compliance with Sanction Scanner.
Name Screening Transaction Monitoring Customer Risk Assessment, all one unified solution for smarter risk detection.
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Sector-by-Sector Analysis – FinTech & Payments
FinTech and payments remained under intense regulatory pressure in 2025, driven by record penalties and expanding enforcement actions.
Regulatory scrutiny is expected to further intensify in 2026.
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• AML enforcement actions against FinTechs rose 30% YoY in 2025
• Major FinTech cases exceeded $73M in total fines
• 8,359 high-risk accounts linked to criminal networks uncovered
• Largest case: Block (Cash App) — $40M fine (U.S.)
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📘 For detailed analysis and full sector insights, see the Sanction Scanner 2025–2026 Financial Crime & Compliance Report: sanctionscanner.com/resource…
#SanctionScanner #AML #Compliance #FinTech #Payments #FinancialCrime #RegTech #TransactionMonitoring #KYC #KYB #RiskManagement
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Compliance isn’t a one-time action it’s a continuous process.
Through our collaboration with Onecentive, we support their operations with Name Screening & Ongoing Monitoring for smarter risk detection and continuous visibility across sanctions, PEP, and adverse media.
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y combining real-time screening with ongoing monitoring, Onecentive strengthens its ability to detect emerging risks, adapt to regulatory expectations, and build resilient compliance workflows.
Proud to keep building smarter, technology-driven compliance operations together.
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