Sanction Scanner

Welcome to the Sanction Scanner family, Creditwest Faktoring! 🤝 Creditwest has chosen Sanction Scanner for name screening and ongoing monitoring. Proud to support their compliance journey.

Sanction Scanner has been named to the Inc. 100 list for the second time. 🏆 1,631.89% revenue growth over three years. Powered by the trust of 800+ customers in 70+ countries. Real growth. Real recognition. Thank you to everyone who made this happen.

🏆 Big news! Sanction Scanner is a 2026 G2 Best Software Awards winner, recognized as one of the Best GRC Products! This award is based 100% on real reviews from real users. Thank you to our customers for making this happen.

Onspay strengthens its #AML #compliance with Sanction Scanner. Name Screening + Transaction Monitoring + Customer Risk Assessment, all one unified solution for smarter risk detection.

📘 For detailed analysis and full sector insights, see the Sanction Scanner 2025–2026 Financial Crime & Compliance Report: sanctionscanner.com/resource-libra… #SanctionScanner #AML #Compliance #FinTech #Payments #FinancialCrime #RegTech #TransactionMonitoring #KYC #KYB #RiskManagement

• AML enforcement actions against FinTechs rose 30% YoY in 2025 • Major FinTech cases exceeded $73M in total fines • 8,359 high-risk accounts linked to criminal networks uncovered • Largest case: Block (Cash App) — $40M fine (U.S.)

Sector-by-Sector Analysis – FinTech & Payments FinTech and payments remained under intense regulatory pressure in 2025, driven by record penalties and expanding enforcement actions. Regulatory scrutiny is expected to further intensify in 2026.

#Compliance #NameScreening #OngoingMonitoring #AML #RegTech #BusinessServices #RiskManagement #FinCrime #SanctionScanner

y combining real-time screening with ongoing monitoring, Onecentive strengthens its ability to detect emerging risks, adapt to regulatory expectations, and build resilient compliance workflows. Proud to keep building smarter, technology-driven compliance operations together.

Compliance isn’t a one-time action it’s a continuous process. Through our collaboration with Onecentive, we support their operations with Name Screening & Ongoing Monitoring for smarter risk detection and continuous visibility across sanctions, PEP, and adverse media.

#NowLive #SanctionScannerV3 #RegTech #AML #Compliance #ProductUpdate #FinTech

This release is not about visual changes alone. It’s about enabling better risk decisions through clarity, context, and control. We’re excited to start this next chapter with our customers. 👀 Log in and explore v3.

🚀 Sanction Scanner v3 is now live. With v3, we’ve unified AML Screening and Fraud Monitoring into a single, focused workspace — helping compliance teams see risk faster, explain decisions more clearly, and manage alerts and cases with greater efficiency.

He stresses that institutions must screen beyond customers, strengthen blockchain tracing, and combine automation with expert manual analysis for complex cases. #SanctionScanner #FinancialCrime #Compliance #Sanctions #CryptoRisk #AML #Blockchain #RegTech #RiskManagement

Vilius Sebeika highlights how Russia’s growing use of ruble-backed stablecoins and crypto exchanges in jurisdictions like Kyrgyzstan shows the rising role of crypto in sanctions evasion.

🔍 Expert Insight | 2025–2026 Financial Crime & Compliance Report 👉 Explore the full expert insight and the complete report: sanctionscanner.com/resource-libra…

This is not just a “new interface” update. It’s a step toward rethinking how we approach risk management. v3 is coming soon. We’re starting to share the details. 👀 #RegTech #AML #Compliance #ProductUpdate #FinTech #SanctionScanner

With Sanction Scanner v3, coming soon: -Risk signals come together in a single flow -Alert and case management becomes more focused -Daily operations for compliance teams become simpler

🚀 Sanction Scanner v3 Is Coming Big changes sometimes start quietly. Ours is coming with a clearer, smarter, and more unified experience.

We’re proud to support Loomis in its ongoing compliance journey. #SanctionScanner #Compliance #AML #Sanctions #NameScreening #OngoingMonitoring #RiskManagement #CashLogistics #RegTech

In an environment of increasing regulatory pressure, consistent screening and continuous monitoring are critical components of sustainable compliance infrastructures.

We’re pleased to continue our collaboration with Loomis, a global leader in cash logistics and valuables management.