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Sanction Scanner

Sanction Scanner provides AI-native risk intelligence for global AML compliance, offering real-time screening, transaction monitoring, and KYC/KYB solutions.

AML & Screening
Tool

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Headquarters: London, UK
Founded: 2019
Employees: 11-50
Funding: Pre-Seed, $21,602; Accelerator backing by Mastercard Lighthouse Turkiye
Last researched: Jul 21, 2026

Products

Fusion EnginePrimary
An AI-native unified risk intelligence platform that integrates AML screening, transaction monitoring, KYC/KYB onboarding, and adverse media scanning into a single dashboard.
AML & ScreeningTool6 of 12 capability facts

Capability coverage· 6 of 12 facts across 6 controls

AML & KYC Compliance1 of 2
Case Management & Investigation1 of 2
Eligibility Determination1 of 2
Regulatory Reporting1 of 2
Risk Scoring & Segmentation1 of 2
Transaction Monitoring1 of 2