Sanction Scanner
PulseGate's liveness check found it on 3 Oct 2026; it has been in the index since 13 Aug 2026. How this is checked
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.
Inferred · not functionally tested
Overview
6 featuresPurpose: Automating sanctions, AML, customer-risk, transaction-monitoring, and fraud checks for regulated businesses.
Inferred · not functionally tested
Audience: Banks, fintechs, neobanks, and compliance teams
Inferred · not functionally tested
Functions: monitoring, data_extraction
Inferred · not functionally tested
Interfaces: API: indicated (inferred, not tested) · MCP: unknown · CLI: unknown · Self-hosting: unknown
Recorded constraints: pricing: enterprise_only · license: Proprietary · platforms: WEB · deployment: browser, cloud_managed, api_only
Constraint provenance is unknown; confirm requirements with the publisher.
Record sources: sanctionscanner.com. These links do not verify the individual claims.
In the Other security & compliance space, Sanction Scanner takes a focused approach. Inferred · not functionally tested: It focuses on automating sanctions, AML, customer-risk, transaction-monitoring, and fraud checks for regulated businesses. Inferred · not functionally tested: Sanction Scanner is a B2B product aimed at banks, fintechs, neobanks, and compliance teams. Basis unknown · not verified: Sanction Scanner is sold on an enterprise-only basis. Basis unknown · not verified: It runs on the web and API.
Behind Sanction Scanner is Sanction Scanner. Inferred · not functionally tested: Key capabilities include AML screening, transaction monitoring, and transaction screening. Inferred · not functionally tested: Catalogued interfaces include a public API.
Summary written by a language model from the project’s public pages.
Tasks: Inferred · not functionally tested
- AML screening
- Transaction monitoring
- Transaction screening
- Adverse media checks
- Customer risk assessment
- Fraud detection
Topics: Inferred · not functionally tested
Built with & integrations
- Cloudflare
- cf-ray header · cf-cache-status header
Trust & compliance
Indexing history
1What PulseGate has recorded for this listing
Frequently asked questions about Sanction Scanner
- What does Sanction Scanner do?
- Inferred · not functionally tested: Sanction Scanner focuses on automating sanctions, AML, customer-risk, transaction-monitoring, and fraud checks for regulated businesses. It is catalogued under Other security & compliance on PulseGate.
- Who should use Sanction Scanner?
- Inferred · not functionally tested: Sanction Scanner is a B2B product built for banks, fintechs, neobanks, and compliance teams.
- Is Sanction Scanner free?
- Basis unknown · not verified: No — Sanction Scanner is sold on an enterprise-only basis.
- What platforms does Sanction Scanner run on?
- Basis unknown · not verified: Sanction Scanner runs on the web and API.
- Is Sanction Scanner still active?
- PulseGate's liveness check found it on 3 Oct 2026.
- What projects are similar to Sanction Scanner?
- Similar projects tracked by PulseGate include Sanctions Check, Sanctions.io, and NameScan.Sanctions CheckSanctions.ioNameScan
- Who develops Sanction Scanner?
- Sanction Scanner is developed by Sanction Scanner.
- Does Sanction Scanner have an API or integrations?
- Inferred · not functionally tested: Yes — Sanction Scanner exposes a public API.
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