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