AML Transaction Monitoring

Keep black money out of your company with No-Code and tailor-made technology.

Sanction Scanner monitors your customers’ transactions in real-time to detect suspicious ones. The real-time transaction monitoring solution stops the transactions and marks them for your investigation if it detects abnormal activity.

  • Customize the features according to your company’s sector, size, priority, or risk appetite
  • Determine risk thresholds for alarms and customer scorecards
  • Setup the rules with No-Code drag-and-drop gestures
  • Simulate your determined rules in a sandbox until you reach the most optimized results
  • Most user-friendly compliance tool in the market with a no-code interface
  • Special rules for each group or even customers

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