Sanction Scanner
Sanction Scanner offers AML compliance solutions, including name screening, transaction monitoring, and customer risk assessment, to help organizations meet regulatory requirements.
Products (5)
Sanction Scanner
Sanction Scanner
Sanction Scanner's Name Screening solution enables businesses to perform real-time checks against over 3,000 global s...
Sanction Screening
Sanction Scanner
Sanction Scanner is a comprehensive anti-money laundering (AML) solution that offers a suite of tools designed to ass...
Transaction Monitoring
Sanction Scanner
Sanction Scanner is a provider of comprehensive Anti-Money Laundering (AML) solutions, offering a suite of tools desi...
AML Screening
Sanction Scanner
Sanction Scanner is a company that provides comprehensive anti-money laundering (AML) solutions to help businesses de...
Sanction and PEP Screening
Sanction Scanner
Sanction Scanner is a company that provides comprehensive anti-money laundering (AML) solutions, including real-time ...
Company Details
- Headquarters
- 🇬🇧 London, United Kingdom
- Founded
- 2019
- Type
- Legal Tech Vendor
- Founders
- Fatih Coşkun