Sanction Scanner vs Smart Engines

With the power of technology, Anti-Money Laundering operations are no more complicated.

The illegal activities of criminal gangs increase with money laundering. Small and medium businesses have been vulnerable to financial crime due to the high cost of AML software. As Sanction Scanner, we know the AML needs for all sizes of enterprises. We provide them with AML solutions for only their needs without any fixed costs and setup costs.

Location: London, United Kingdom

Smart ID Engine - fast, secure, private and precise ID card, passport, and drivers license, barcode, MRZ, bank card scanning and recognition software.

Smart Engines is a science-driven company with a focus on AI-related R&D at the forefront of document recognition, image processing, technical vision, machine learning, graph theory and optimization. The company builds cutting-edge, GDPR and CCPA-compliant recognition solutions that support public and private organizations worldwide by scanning ID cards, passports, driver's licenses, MRZ, bank cards, barcodes, and business documents. In addition, Smart Engine's AI-driven mobile, desktop, and web products offer data extraction for customer onboarding, user identification, age verification and fraud detection.

Location: Moscow, Russian