These rankings are based on data from September 2026
Company
SANCTION SCANNER LTD
Years in business
- 7
Number of employees
- Unknown
Country
- United Kingdom
Sanction Scanner provides anti-money laundering compliance software, including real-time name and transaction screening against sanctions, PEP and watchlist data, transaction monitoring, fraud detection and customer risk assessment. It also covers more than 3,000 sanctions, PEP and watchlists from over 220 countries and offers a REST API with webhook support.
API Availability
- Yes
MCP connector
- Unknown
Pricing
unknown
Ranking position over time
October 2025 - September 2026
#9,840
Best rank
#9,840
Lowest rank
12-month trend
#9,065
Best rank
#9,065
Lowest rank
12-month trend
Use
transaction monitoring
Position of Sanction Scanner on sub rankings
September 2026
Industries
Administrative and support service activities
Arts, entertainment and recreation
Financial and insurance activities
Professional, scientific and technical activities
Real estate activities
Security protocols
audit logs
iso 27001
rbac
soc2 type ii
L3 category names
Customer Risk Management
Transaction Monitoring
Company
SANCTION SCANNER LTD
Years in business
- 7
Number of employees
- Unknown
Country
- United Kingdom
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