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Sanction Scanner is an anti-money laundering solutions provider which provide cost-efficient AML solutions businesses of all sizes can use to protect them from financial crimes.
Sanction Scanner is an anti-money laundering solutions provider which provide cost-efficient AML solutions businesses of all sizes can use to protect them from financial crimes. Sanction Scanner provides name screening and transaction monitoring solutions, continuously monitoring the sanction lists of 220+ countries with innovative methods, too many domestic and foreign institutions.
Legal Name
:
Sanction Scanner
Headquarters
:
London, England, United Kingdom
Business Model
:
Founding Date
:
2019
No. of Employees
:
21 to 40
Core Team
:
1.
Fatih Coşkun
Founder & CEO
2022
Nov | Company Incorporation
28th November 2022, LONDON, UK - Sanction Scanner, the leading AI-first TradFi RegTech provider, and Coinfirm, the global leader in blockchain investigations and analytics, have partnered to bridge compliance between the crypto and TradFi worlds.
B2B
Sanction Scanner provides Name Screening and Transaction Monitoring solutions, continuously monitoring the sanction lists of 220+ countries with innovative methods, to many domestic and foreign institutions.
Client Segment
:
FinTech,
Insurance,
Machine Learning,
Technology
Target Companies
:
Startup,
Small Enterprise,
Medium Enterprise,
Large Enterprise
Target Geography
:
Frequently Asked Questions
