Sanction Scanner
Financial Software · Turkey · 11-50 Employees
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Overview
Headquarters
Yıldız Technical University Technopark c...Phone Number
+44 2045770427Website
www.sanctionscanner.comRevenue
$8.5 MillionIndustry
ZI Rank: 1
Signal Type
Mar
Apr
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ZI Rank
1
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1
1
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1
About Sanction Scanner
Established in 2019, Sanction Scanner is a leading provider of comprehensive Anti-Money Laundering (AML) solutions. The company's advanced technology and robust tools are trusted by over 800 companies across the globe to detect and prevent financial crimes. The company specializes in delivering real-time AML screening, transaction monitoring, fraud detection and customer risk assessment, ensuring businesses stay compliant with ever-evolving regulations.Explore more
Sanction Scanner Org Chart
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Sanction Scanner Tech Stack
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Established in 2019, Sanction Scanner is a leading provider of comprehensive Anti-Money Laundering (AML) solutions. The company's advanced technology and robust tools are trusted by over 800 companies across the globe to detect and prevent financial crimes. The company specializes in delivering real-time AML screening, transaction monitoring, fraud... Read More
