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