AML Solutions For Fintech Companies
We help Fintech Companies in the AML compliance process with our next-generation AML solutions!
Trusted by over 300 clients
We bring solutions that will make it easier for our customers to comply with AML Regulations.
Sanctions and Watchlist Data
Structured real-time sanction dataLearn More
Categorized PEP dataLearn More
Dynamic Rules and Scenarios
Create rules specific to your risk levelLearn More
Customer Onboarding Process
FinTech companies must implement KYC and CDD procedures during the customer onboarding process. AML Name Screening Software helps financial technology companies perform traditional and digital customer onboarding in seconds. Discover our global comprehensive and real-time AML, PEP, and Adverse Media data for your AML controls.
The Importance of Integration
FinTech mainly focuses on integration with other banks, third parties, and service providers. Therefore, painless and easy integration is essential for them. They have to automate Know Your Customer and Customer Onboarding processes, transactions and minimize manual workload. Sanction Scanner’s flexible and robust APIs strong FinTech’s Anti-Money Laundering requirements. The integration is super easy, and our rich API enables easy integration with your project workflow.
“With Sanction Scanner, we were able to automate the screening process, make it more efficient and reduce false positives. Integration was smooth, and the Sanction Scanner platform is easy to use. ”
Cyber Security Engineer
“Sanction Scanner provides a high degree of control via its case management system. Automating all operations with the API significantly reduces manual workload and time spent managing alerts.”
Head of Compliance at BPN
“With Sanction Scanner, we reduce the risks of money laundering and terrorist financing by controlling on local and international lists also to avoid risks during our onboarding process.”
Vice President at Tray Mobile
Transaction Screening Software for FinTech
FinTech companies that provide money transfer and payment services have to control the sender and the receiver in transactions to avoid sanction violations. Sanction Scanner's global comprehensive database contains sanction and PEP data from more than two hundred countries. FinTech companies can control the transaction they mediate automatically within seconds and prevent sanction violations using our products.
Transaction Monitoring Software for FinTech Companies
FinTech companies focus on flawless customer experience. That's why they need to automate the process of Monitoring to avoid delays in customer transactions. AML Transaction Monitoring tool provides end-to-end solutions to meet the need of FinTech companies of all sizes during their transaction monitoring process.
AML Compliance For FinTech - Guulpay Case Study
This case study was prepared for Guulpay, a FinTech company. This case study provides information on how the Sanction Scanner helps FinTech to ensure AML and KYC compliance. Guulpay is a FinTech company located in Helsinki, Finland. Guulpay, one of Finland's best payment service providers.Learn More