Sanction Scanner
Sanction Scanner offers AML compliance solutions, including name screening, transaction monitoring, and customer risk assessment, to help organizations meet regulatory requirements.
Categories
Compliance & RegTech (3)Data Privacy & Security (1)Legal Workflow Automation (3)
Products (3)
Compliance & RegTech
Name Screening
Sanction Scanner
Sanction Scanner's Name Screening solution enables businesses to perform real-time checks against over 3,000 global s...
SubscriptionLondon, United Kingdom
Compliance & RegTech
Transaction Monitoring
Sanction Scanner
Sanction Scanner's Transaction Monitoring is a real-time solution designed to help financial institutions detect and ...
SubscriptionLondon, United Kingdom
Compliance & RegTech
Customer Risk Assessment
Sanction Scanner
Sanction Scanner's Customer Risk Assessment is a compliance solution designed to evaluate and manage the risk profile...
SubscriptionLondon, United Kingdom
Company Details
- Headquarters
- 🇬🇧 London, United Kingdom
- Founded
- 2019
- Type
- Legal Tech Vendor
- Founders
- Fatih Coşkun