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Protect your business from financial crimes with Sanction Scanner, an AI-driven compliance software.

09/06/2026

🏆 Another milestone — and this one comes straight from our users!

In the G2 Summer 2026 reports, Sanction Scanner earned 22 placements across 4 categories and 4 Leader badges. And this time, we’ve got two #1 rankings too. 🥇

✅ Overall AML Leader
✅ AML Leader, EMEA
✅ GRC Leader, Overall
✅ AML Momentum Leader

And the two results we’re proudest of: 👇
🔝 AML Mid-Market Usability Index → #1
🔝 AML Mid-Market Results Index → #1

So what makes this special? 👇

On G2, no badge is paid for or self-declared. Every ranking comes from verified reviews by the compliance experts, risk teams, and AML analysts who use our platform every single day. So this win isn’t ours — it’s yours. 💙

We’ve been a G2 AML Leader for 3 years straight. And we’re just getting started. 🚀

Thank you for every review — onward and upward!

01/06/2026

🤖 The future of AML compliance isn’t faster rules. It’s smarter agents.

Our new whitepaper is out →

Agentic AI for AML 📄

What’s inside:

🔍 Autonomous AI agents that screen customers in real time
⚡ Agent-driven transaction monitoring that catches what static rules miss
🧠 Evidence collection done before an analyst opens the file
🎯 Reduced false positives, faster decisions, full audit trails

3,000+ data sources. 450M+ companies & UBOs. 200+ countries. All orchestrated by AI agents.

The shift from automation to autonomy is here.

You can reach the whitepaper from our site or link below.

📎https://www.sanctionscanner.com/static/white-papers/agentic%20ai%20whitepaperfinalversion.pdf

22/05/2026

Behind the scenes in Chișinău 🇲🇩📸

Our team flew out to Moldova to shoot a customer success story with Moldcell and moments like these are exactly why we love what we do.

Seeing the impact of our work through the eyes of the people using it every day — that’s what it’s all about.

Full story dropping soon. 🎬

Thank you to the Moldcell team for the warm welcome and for being such a great host 🙏

Moldcell Fintech AML

21/05/2026

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.

We sat down with Miradam Aghayev, Head of Risk Management at MPAY, to hear the story firsthand. Here is what the partnership delivered:

When MPAY partnered with Sanction Scanner, the goal was clear: move from a largely manual compliance process to a fully real-time, end-to-end AML workflow, while meeting a formal CBAR regulatory action plan.

The results:

↳ 92% reduction in false positives
↳ 1-day onboarding turnaround
↳ 100% screening coverage
↳ CBAR action plan formally confirmed ✓

“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, MPAY

The full story of the three use cases, the challenges, and the results are in the case study.

Link down below you can reach from our website. 👇

https://www.sanctionscanner.com/case-studies/mpay-case-study

08/05/2026

We’re hiring across 7 roles 🚀

📌 Global Sales Director
📌 Head of Marketing
📌 Senior Product Manager
📌 Software Engineering Manager
📌 Senior .NET Developer
📌 Account Manager
📌 Talent Acquisition Manager

If you’re passionate about fighting financial crime and building something that matters — we want to hear from you.

Apply via the link in bio 👆

08/10/2025

Adverse Media Screening uncovers hidden risks, from financial crimes to reputational threats. Don’t rely on outdated data. Automate your controls. Monitor continuously.

Request demo to discover why adverse media matters. https://www.sanctionscanner.com/request-demo

23/09/2025

A New Milestone in Our Journey!

We are proud to be recognized in the Türkiye 100 Awards as the fastest-growing company in the country. This milestone reflects not only our national success but also our expanding global influence.

From every region, the awards and recognitions keep coming—underlining our role in shaping the future of compliance technology.

With the trust of our customers and partners in 70+ countries, we continue to set new standards and push the boundaries of innovation in compliance.

20/09/2025

Deal Alert!

We’re proud to announce that MultiBank Group, one of the world’s largest financial derivatives providers, has chosen Sanction Scanner for Name Screening and Ongoing Monitoring.

Established in 2005 in the USA, is:

• Heavily regulated across 5 continents
• Backed by $322M paid-up capital
• Serving 2M+ clients in 100+ countries
• Achieving $6.8 trillion turnover in 2023

Partnering with such a global leader highlights the trust in our solutions to deliver reliable compliance, advanced monitoring, and robust risk management.

10/09/2025

Our compliance experts have seen it time and again: over 40% of high-risk clients are flagged after onboarding. Without ongoing monitoring, you're blind to emerging threats.

Automate re-screening, reduce audit findings, and ensure real-time compliance; just like our clients in banking, crypto, and fintech.

Request a demo to see how it works. https://www.sanctionscanner.com/request-demo

Address

Bestekar Saadettin Kaynak Sk. No: 3A/1 Altunizade, Üsküdar
Istanbul

Website

https://sanctionscanner.com/

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