Sanction Trace

Financial Software · Turkey · 11-50 Employees

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Overview

Headquarters

Levazim Mh. Yazgulu Sk., Istanbul, Turke...

Phone Number

+90 2122177599

Revenue

<$5 Million

Industry

Financial Software Software
ZI Rank: 1
Signal Type
Dec
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May
ZI Rank
1
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1

About Sanction Trace

Sanction Trace is a comprehensive risk intelligence platform that specializes in automated compliance, KYC, and KYB solutions for various industries including banking, finance, energy, and real estate. The company offers tools for global sanction screening, continuous monitoring, and enhanced due diligence to help organizations manage compliance risks effectively. Their services are designed for both large enterprises and specialized firms, providing real-time data and customizable features to streamline workflows. With a focus on ongoing compliance and risk management, Sanction Trace aims to empower clients to navigate complex regulatory landscapes.Explore more
Sanction Trace's Social MediaPopular SearchesSanction TraceSIC Code 73,737NAICS Code 54,541Show more

Sanction Trace Org Chart

PhoneEmail
DE
Turkey flag for contact location.

Project Manager

PhoneEmail
EH
Turkey flag for contact location.

Senior Frontend Developer

PhoneEmail
BG
Turkey flag for contact location.

Software Engineer

PhoneEmail
Turkey flag for contact location.

Software Developer

PhoneEmail
ST
Turkey flag for contact location.

Back End Developer

PhoneEmail
Turkey flag for contact location.

Software Developer

PhoneEmail
Öİ
Turkey flag for contact location.

UX & UI Designer

PhoneEmail

PhoneEmail
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Company Profile Activity

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Among all Software companies

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Activity Insights

Sanction Trace is experiencing very low activity levels compared to other companies in the Software sector.

What does this means?

Sanction Trace is drawing exceptional interest within the Software industry, suggesting notable developments or strong market momentum, learn more about Sanction Trace.

Sanction Trace Tech Stack

A closer look at the technologies used by Sanction Trace

Top Financial Software Companies

Frequently Asked Questions Regarding Sanction Trace

What is Sanction Trace's official website?
Sanction Trace's official website is www.sanctiontrace.com
What is Sanction Trace's Revenue?
Sanction Trace's revenue is <$5 Million
What is Sanction Trace's SIC code?
Sanction Trace's SIC: 73,737
What is Sanction Trace's NAICS code?
Sanction Trace's NAICS: 54,541
How many employees does Sanction Trace have?
Sanction Trace has 11-50 employees
What industry does Sanction Trace belong to?
Sanction Trace is in the industry of: Financial Software, Software
What technology does Sanction Trace use?
Some of the popular technologies that Sanction Trace uses are: WordPress.org, reCAPTCHA, PHP, Eploy
How do I contact Sanction Trace?
Sanction Trace contact info: Phone number: +90 2122177599 Website: www.sanctiontrace.com
What does Sanction Trace do?

Sanction Trace is a comprehensive risk intelligence platform that specializes in automated compliance, KYC, and KYB solutions for various industries including banking, finance, energy, and real estate. The company offers tools for global sanction screening, continuous monitoring, and enhanced due diligence to help organizations manage compliance ri... sks effectively. Their services are designed for both large enterprises and specialized firms, providing real-time data and customizable features to streamline workflows. With a focus on ongoing compliance and risk management, Sanction Trace aims to empower clients to navigate complex regulatory landscapes.Read More

What are Sanction Trace social media links?
Sanction Trace Linkedin page
Is Sanction Trace a public company?
Sanction Trace is private company therefore does not currently have an official ticker symbol
See more information about Sanction Trace

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