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
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ZI Rank
2
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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
SÖ
Software Engineer
EU
Software Developer
EM
Md Software Engineer
BK
Data Engineer
HU
Senior Software Engineer
HB
Software Developer
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Sanction Scanner Tech Stack
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Sanction Scanner News & Media
Sanction Scanner Selected as 8th Company in Deloitte Technology Fast 50
LONDON, UK, January 17, 2023 /EINPresswire.com/ -- Deloitte, one of the world's leading consulting firms, recently held a special ceremony for the 17th Technology Fast 50, where it awards the fastest-growing technology companies in Turkey. Within the …Sanction Scanner Published an Annual Report for 2022 AML Insights
LONDON, UK, December 13, 2022 /EINPresswire.com/ -- Sanction Scanner, the leading AI-first Regtech company in the compliance sector, released its annual report for the 2022 AML industry. The report aims to overview the year, highlight the critical …Sanction Scanner is named a Regtech100 company
LONDON, UNITED KINGDOM, December 7, 2022 /EINPresswire.com/ -- Sanction Scanner, an artificial intelligence-driven compliance software that offers AML solutions to prevent money laundering and terrorist financing, is recognized today amongst the …Sanction Scanner, Kripto Bazlı AML Tarama ve İşlem İzlemeleri için Coinfirm ile Ortaklığını Duyurdu
İSTANBUL, TüRKIYE, November 28, 2022 /EINPresswire.com/ -- Önde gelen yapay zekâ destekli AML çözüm sağlayıcısı Sanction Scanner ve blockchain araştırmaları ve analitiğinde lider firmalardan Coinfirm, kripto ve geleneksel finans (TradFi) dünyaları arası …
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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
