Description
Sanction Scanner is a comprehensive, AI-driven Anti-Money Laundering (AML) compliance software solution designed to help businesses mitigate financial crime risk. It provides robust AML screening, transaction monitoring, and global sanction & ...
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Use Cases
Key Features
- Risk Analysis
- Real-Time Reporting
- PEP Screening
- Fraud Detection
- Real-Time Data
- API
Made For
Industries
- Banking
- Financial Services
- Insurance
- Cryptocurrency
- Remittance Services
Customer Segments
- Small Businesses
- Mid-size Businesses
- Large Enterprises
Supported Platforms
- Web
Pros
- Comprehensive Sanctions Database: Access to over 1500 sanctions lists ensures broad coverage.
- AI-Powered Accuracy: Reduces false positives and improves screening efficiency.
- Automated Compliance: Streamlines AML processes and reduces manual effort.
Cons
- Potential for Integration Complexity: Integrating with legacy systems may require custom development.
- Dependence on Data Quality: Accuracy relies on the quality and timeliness of underlying data sources.
LinkedIn
51-200 employees
@SanctionScanner
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