Transaction Monitoring
Sanction Scanner is a provider of comprehensive Anti-Money Laundering (AML) solutions, offering a suite of tools designed to detect and prevent financial crimes. Their Transaction Monitoring product enables real-time surveillance of customer transactions, utilizing machine learning to identify suspicious activities and reduce false positives. The platform allows users to set dynamic rules and scenarios within a no-code environment, facilitating swift integration via API. Additionally, it provides features such as powerful case management, full audit trails, a user-friendly dashboard, live transaction screening, and integrated sanction and PEP queries.
Features
- Real-time transaction monitoring
- Machine learning-powered anomaly detection
- Dynamic rule and scenario creation in a no-code platform
- Swift API integration
- Powerful case management
- Full audit trails
- User-friendly dashboard
- Live transaction screening
- Integrated sanction and PEP queries
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