Sanction Scanner
AI-native all-in-one unified risk and compliance platform
Sanction Scanner launched on July 22, 2026 with 6 votes, #3,356 of 24,623 launches that month and more than 75% of that year's launches.
What it does
Sanction Scanner now screens SWIFT MX messages for international transfers. When an MX message arrives, the system reads it, pulls out the sender, receiver and BIC, and checks each one against sanctions, PEP and adverse media lists in real time. If a message returns a hit, it's logged for your team to review, so no one has to read every payment by hand.
Sanction Scanner is an AML compliance software that provides AML screening, Transaction Monitoring, Transaction Screening and Adverse Media Screening solutions.
Automate decisioning. Detect anomalies. Prevent fraud. Sanction Scanner transforms massive data into actionable compliance insights using industry-leading AI. We make it easy for our customers to comply with AML Regulations. You can meet the AML needs with Global Sanction, PEP, and Adverse Media Data. We have more than 3000 different Sanctions, PEPs Wanted and Watched Lists from 220+ countries. Companies of all sizes meet their Transaction Monitoring Fraud, AML, and CTF obligations using Sanction Scanner. Anti-Money Laundering operations are not complicated anymore with the power of AI. Our products are easy to integrate and use. You can manage our compliance products through enhanced…from sanctionscanner.com
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