Who should use Sanction Scanner?

Sanction Scanner is a B2B product built for banks, fintechs, neobanks, and compliance teams.

What platforms does Sanction Scanner run on?

Sanction Scanner runs on the web and API.

Is Sanction Scanner still active?

Unverified. Sanction Scanner has not been re-checked since it entered the index, so there is no finding either way — and only a positive finding would say otherwise.

What projects are similar to Sanction Scanner?

Similar projects tracked by PulseGate include Sanctions Check, Sanctions.io, and NameScan.

Who develops Sanction Scanner?

Sanction Scanner is developed by Sanction Scanner.

Does Sanction Scanner have an API or integrations?

Yes — Sanction Scanner exposes a public API.

Back to the index

Sanction Scanner

Name: Sanction Scanner
Author: Sanction Scanner

sanctionscanner.comSecurity & compliance platforms

Sanction Scanner provides AML compliance software for screening customers and transactions, monitoring sanctions and adverse media, assessing customer risk, and detecting fraud. It serves banks, fintechs, neobanks, and other regulated businesses through a web platform and developer APIs.

EnterpriseWebCloud-managedAPI

Visit sanctionscanner.com

Overview

12 features

In the Security & compliance platforms space, Sanction Scanner takes a focused approach. It focuses on automating sanctions, AML, customer-risk, transaction-monitoring, and fraud checks for regulated businesses. Sanction Scanner is a B2B product aimed at banks, fintechs, neobanks, and compliance teams. Sanction Scanner is sold on an enterprise-only basis. It runs on the web and API.

Behind Sanction Scanner is Sanction Scanner. Key capabilities include AML screening, transaction monitoring, and transaction screening. It exposes integrations via a public API.

Summary written by a language model from the project’s public pages.

AML screening
Transaction monitoring
Transaction screening
Adverse media checks
Customer risk assessment
Fraud detection
Ongoing monitoring
Sanctions data
PEP database
KYB verification
API access
Webhooks

Built with & integrations

Hosting

Cloudflare

Connectors

APIwebhook

Runs on

BrowserCloud-managedAPI-only

Detected from

Cloudflare: cf-ray header · cf-cache-status header

Trust & compliance

Verified signals

HTTPSPrivacy Policy Terms of Service

Legal

Indexing history

What PulseGate has recorded for this listing

Indexed13 Aug · 05:07 UTC
Sanction Scanner verified against its public source
Source: PulseGate · Open

Frequently asked questions about Sanction Scanner

What does Sanction Scanner do?: Sanction Scanner focuses on automating sanctions, AML, customer-risk, transaction-monitoring, and fraud checks for regulated businesses. It is catalogued under Security & compliance platforms on PulseGate.
Who should use Sanction Scanner?: Sanction Scanner is a B2B product built for banks, fintechs, neobanks, and compliance teams.
Is Sanction Scanner free?: No — Sanction Scanner is sold on an enterprise-only basis.
What platforms does Sanction Scanner run on?: Sanction Scanner runs on the web and API.
Is Sanction Scanner still active?: Unverified. Sanction Scanner has not been re-checked since it entered the index, so there is no finding either way — and only a positive finding would say otherwise.
What projects are similar to Sanction Scanner?: Similar projects tracked by PulseGate include Sanctions Check, Sanctions.io, and NameScan.Sanctions Check Sanctions.io NameScan
Who develops Sanction Scanner?: Sanction Scanner is developed by Sanction Scanner.
Does Sanction Scanner have an API or integrations?: Yes — Sanction Scanner exposes a public API.

At a glance

Pricing: Enterprise · pricing page detected
Platforms: Web
Languages: English
First seen: 13 Aug 2026
Built for: Banks, fintechs, neobanks, and compliance teams
Model: B2B
Solves: Automating sanctions, AML, customer-risk, transaction-monitoring, and fraud checks for regulated businesses.

Index record

Identity confidence: Medium · 72.8
Indexed: 13 Aug 2026
Lifecycle: Alive
First seen: Aug 2026
Last seen: 13 Aug 2026

Identity audit (13)

Slug: sanction-scanner-sanctionscanner-com
Lifecycle state recorded: 13 Aug 2026
Verification state: Indexed for public listing
Listing state: Listed: yes
Index status: Included in index
Latest evidence snapshot: 13 Aug 2026
Timeline basis: Indexed-at chronology (no inferred launch/funding milestones).
Name from: Derived from the project's own page and URL.
Category from: Assigned by a language model.
Summary from: Written by a language model from public pages.
Languages from: Detected by a language model, checked against the page's own declaration.
Last updated: 13 Aug 2026
Canonical URL: https://sanctionscanner.com/

Ship this? Send a correction — no account, and you get a link to follow it.

Similar projects

Closest matches by what these projects do