Sanction Scanner

Our newest case study is live — MPAY x Sanction Scanner.

MPAY is one of Azerbaijan’s largest payment service providers; 110 million transactions processed last year, 500 new e-wallet customers onboarded every single day. At that scale, compliance cannot be an afterthought.

We sat down with Miradam Aghayev, Head of Risk Management at MPAY, to hear the story firsthand. Here is what the partnership delivered:

When MPAY partnered with Sanction Scanner, the goal was clear: move from a largely manual compliance process to a fully real-time, end-to-end AML workflow, while meeting a formal CBAR regulatory action plan.

The results:

↳ 92% reduction in false positives
↳ 1-day onboarding turnaround 
↳ 100% screening coverage 
↳ CBAR action plan formally confirmed ✓

“Implementation of Sanction Scanner’s automated functions helped my team to get real-time insights without any manual work.” 
Miradam Aghayev, Head of Risk Management, MPAY

The full story of the three use cases, the challenges, and the results are in the case study.

Link down below you can reach from our website. 👇

https://www.sanctionscanner.com/case-studies/mpay-case-study