While we often think of media as a source of news, entertainment, and trends, it also holds the key to uncovering hidden risks. 🤳 Checking adverse media is crucial for identifying potential threats and safeguarding your company. 🛡️ Swipe through to discover the essential check steps ⏩ For a deeper dive, click on the link 👉 https://lnkd.in/dSAwW6Ze
About us
Drive AML insights with our AML solutions. Sanction Scanner is your go-to partner for cutting-edge AML solutions, specializing in risk management and compliance. Our mission is to provide turnkey risk solutions that empower businesses to navigate the ever-evolving landscape of financial crime with confidence and ease. Our suite of products includes Customer & Company Screening, Transaction Monitoring, Fraud Detection, Customer Risk Assessment, Daily Ongoing Monitoring, and Payment Screening. These innovative tools, combined with our passionate team, ensure that our clients can focus on their core business while we handle the complexities of compliance and risk management. We’re not just a compliance tool; we’re a global movement. With customers in 50+ countries and trusted by 500+ international companies—including industry giants like Papara, Unity, DLL, Mondu, GIG, Airhelp, Generali, TPAY, Taxfix, TOGG, Türk Telekom, United Payment, Koç Holding, Qwist, and many more. —we’re redefining what it means to stay compliant and secure. Whether you’re looking to partner with us, join our team, or simply stay in the loop, we invite you to follow our journey. Together, we can create a safer, more transparent world.
- Website
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https://sanctionscanner.com/
External link for Sanction Scanner
- Industry
- IT Services and IT Consulting
- Company size
- 11-50 employees
- Headquarters
- London
- Type
- Privately Held
- Founded
- 2019
- Specialties
- Aml compliance, KYC, KYB, Risk assessment, Anti-money laundering, Transaction monitoring, Transaction screening, and Name screening
Locations
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Primary
27 Old Gloucester Street WC1N 3AX
London, WC1N 3AX, GB
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Istanbul, Yıldız Technopark 34000, TR
Employees at Sanction Scanner
Updates
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#PEPs, or Politically Exposed Persons, are persons in the public sphere whose roles can significantly impact financial transactions. 🌍 From influential domestic figures to key players in international organizations, knowing who they are is essential for managing financial risks and ensuring #compliance. 💼 Curious about how #PEP status can influence financial transactions? 🤔💸 Dive into the details here 👉 https://lnkd.in/dTxvmi89
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Sanction Scanner reposted this
62% Efficiency Boost!⚡Curious how AirHelp achieved this? ✈️ Our latest case study reveals how AirHelp, the global champion for air travelers, overcame challenges with Sanction Scanner's cutting-edge innovation and speed. 🔥 Imagine maintaining rigorous #AML compliance while ensuring swift customer payouts. Sounds tough, right? 🤔 With Sanction Scanner's extensive database of over 3,000 sanction lists, watchlists, and PEP lists, we delivered screening results in just 150 milliseconds! ⏱️ This rapid response streamlined AirHelp's onboarding process and ensured #compliance without delays. ✅ But that's not all! 🛡️ Our advanced #API capabilities enabled real-time screening of bank details, ensuring secure and compliant transactions. This approach mitigated risks and maintained payout efficiency. 💪 The results? A whopping 62% reduction in daily operational time for AirHelp compared to their previous provider! 📉 This efficiency boost underscores the power of our advanced AML screening tools and seamless API integration. 💯 🔗 Curious to learn more? Dive into the full case study here: https://lnkd.in/gr-r9WJq
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Fraud knows no borders. From cybercrimes in India to banking trojans in Brazil, financial fraud is a pressing issue worldwide. Swipe to find out the top 10 countries with the highest #fraud rates worldwide.➡️ Read more 👉 https://lnkd.in/guQmVgPy
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Salam! 🇦🇿 Ever wondered how to keep your financial system as pristine as the Caspian Sea? 🌊 Dive into our latest whitepaper and get the full scoop on #Azerbaijan's financial landscape, money laundering risks, and the regulations that keep it all in check. 🛡️ Discover the whitepaper here! 👇 https://lnkd.in/d6zPzGZb
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Curious about what makes a #KYB framework truly effective? 🔍 It's not just about ticking boxes—it's about creating a dynamic system that ensures #compliance, mitigates risk, and keeps your business secure. From seamless onboarding to advanced automation, every component is vital. Click to have detailed information about the KYB Procedure 👇 https://lnkd.in/dXAkavzu
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What are the main differences between #economic and #political sanctions? 🤔 From targeting financial assets to isolating political figures, each type of #sanction has its unique methods and impacts. 🌍 Swipe through ➡️ to learn the key distinctions between these two fundamental types of sanctions. Check out the full details here 👉 https://lnkd.in/dBQYt_8m
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Big changes are afoot in the world of financial compliance! 🌪️ Türkiye and Jamaica have made impressive strides and are now off the #FATF Grey List. Meanwhile, Monaco and Venezuela have been newly added, signaling areas of concern. 🌍 Check out our updated map to see the latest standings. Want to know more about what these changes mean for global finance? Click the link for an in-depth analysis of the June FATF General Plenary outcomes. 👇 https://lnkd.in/dTGZhS6t
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Russia’s Central Bank encourages #crypto to mitigate sanctions impact 🌐 In a significant policy shift, the Bank of #Russia is now recommending the use of cryptocurrencies and digital assets to manage international transactions amid Western sanctions. 🪙 Governor Elvira Nabiullina has emphasized the potential of new financial technologies to provide solutions that were previously unavailable. The development of blockchain-based payment systems in BRICS nations could mark a pivotal change in global trade dynamics. 🌍 Read more here 👉 https://lnkd.in/dwr5Nreg
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Explore the world of financial crime with our top 5 #fraud cases of all time and 5 sophisticated #moneylaundering techniques. 💼💰 Plus, get the latest news on: - #FATF General Plenary outcomes - #HSBC's regulatory troubles - Epoch Times CFO's $67 million money laundering arrest Enjoy your read! 📖
Inside Financial Crime: Big Cases & Major News
Sanction Scanner on LinkedIn