Sanction Scanner is a cloud-based AML screening service for fintechs, financial institutions, marketplaces, and other regulated businesses. It screens customers and transactions...
Pros
- Offers API and dashboard workflows for sanctions and AML screening
- Supports ongoing monitoring as well as one-time checks
- More accessible for smaller businesses than enterprise risk-data platforms
Cons
- Less globally established than World-Check and Dow Jones risk data
- Public pricing and detailed coverage comparisons are limited
- May require tuning to reduce false positives for high-volume screening
Custom pricing