Sanction Scanner
AI-native all-in-one risk and compliance platform
What is Sanction Scanner?
Meet Sanction Scanner, the AI-native, all-in-one AML, fraud detection, and risk compliance platform. Screen across 3,000+ global watchlists refreshed every 15 minutes, cut manual false positives by 70%, build custom logic visually with Rule Canvas Builder, and automate lookups with Nova, our conversational AI co-pilot. Developer-friendly APIs let you scale safely. Founded in 2019 to make compliance accessible to businesses of every size.
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