Remote Jobs at Sanction Scanner

Sanction Scanner

Sanction Scanner is an Anti-Money Laundering (AML) solutions provider that helps businesses protect themselves from financial crimes. It offers a comprehensive set of services, including AML name screening, transaction monitoring, adverse media screening, and PEP list monitoring. Sanction Scanner's products are designed to automate and enhance compliance processes, making it easier for various industries such as banking, fintech, crypto, and insurance to meet their AML and KYC obligations. Utilizing global AML data that covers over 220 countries and features more than 3000 different sanctions, PEPs, and watchlists, Sanction Scanner provides real-time fraud detection and comprehensive compliance support. The company's easy-to-use and integrate systems are powered by advanced AI and a powerful API, ensuring full data coverage and seamless operational efficiency.

Aml compliance • KYC • KYB • Risk assessment • Anti-money laundering