Sanction Scanner vs WorkFusion
Sanction Scanner
Sanction Scanner is a trusted RegTech solution that streamlines AML and KYC compliance with speed and innovation
26 employees · est. 2019 · London, United Kingdom
WorkFusion
AI agents purpose-built to fight financial crime
242 employees · est. 2010 · New York, United States
WorkFusion is the older company (2019 vs 2010); WorkFusion is the larger of the two.
Side-by-Side Comparison
| Metric | Sanction Scanner | WorkFusion |
|---|---|---|
| Founded | ||
| Founded | 2019 | 2010 older |
| Headquarters | ||
| Headquarters | London, United Kingdom | New York, United States |
| Employees | ||
| Employees | 26 | 242 larger |
| Industry | ||
| Industry | AI, Fintech, IT | AI, Automation, Enterprise Software |
| Funding Stage | ||
| Funding Stage | Pre-Seed | Series F |
| Total Funding | ||
| Total Funding | $150.00K | $341.30M |
| Funding Rounds | ||
| Funding Rounds | 1 | 7 |
| Services | ||
| Services | AML Screening, Transaction Monitoring, Transaction Screening, Fraud Detection, Customer Onboarding, Continuous Compliance | AML Compliance Automation, Sanctions Alert Adjudication, AI Agent Development, Customer Inquiry Management, Transaction Screening Solutions, KYC and EDD Automation |
| Target Customers | ||
| Target Customers | Banks, Fintech Companies, Crypto Exchanges, Insurance Providers, Investment Firms, Lending Companies, Compliance Officers, Financial Crime Analysts | Top US Banks, Financial Institutions, Regional Banks, AML Compliance Teams, OFAC Officers, Back-Office Operations |
| Taxonomy | ||
| Taxonomy | RegTechAML ComplianceKYC ComplianceFraud DetectionTransaction MonitoringCustomer Screening +8 | AI Digital WorkersFinancial Crime ComplianceAnti-Money LaunderingAdverse Media MonitoringSanctions ScreeningKnow Your Customer (KYC) +6 |
| Website | ||
| Website | sanctionscanner.com | workfusion.com |
About Sanction Scanner
Sanction Scanner provides risk management and compliance solutions specializing in AML and KYC compliance for businesses worldwide. The company is based in London, United Kingdom. Founded in 2019, Sanction Scanner offers a suite of products including Customer & Company Screening, Transaction Monito...
About WorkFusion
WorkFusion, founded in 2010, is revolutionizing the financial sector with its AI-driven solutions. Headquartered in the United States, this innovative company has become a leader in fighting financial crime through its purpose-built AI agents. With the slogan "AI agents purpose-built to fight finan...
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Compiled from the BounceWatch company index. We last looked at Sanction Scanner on 30 Sep 2026, and WorkFusion on 30 Jul 2025. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.
