SearchSanctions is a comprehensive Anti-Money Laundering (AML) software solution that helps organizations manage the risks associated with financial crimes. Designed for businesses in the banking, financial services, and fintech industries, SearchSanctions provides a real-time monitoring system that tracks and flags high-risk activities, ensuring compliance with global AML regulations. The platform allows organizations to screen transactions and customer data against global sanctions lists, watchlists, and PEP (Politically Exposed Persons) databases, helping to prevent money laundering and terrorist financing. SearchSanctions includes robust reporting features, which allow businesses to generate detailed audit trails for compliance officers and regulators. With powerful data analytics and risk scoring tools, SearchSanctions also helps organizations identify patterns of suspicious activity, ensuring that potential threats are caught early. With its easy integration with existing financial systems, SearchSanctions simplifies compliance workflows, reduces manual errors, and lowers the risk of financial penalties from non-compliance.
searchsanctions.com
Turkey
Proprietary
Compliance Tracking
