Protect your business from financial crimes with Sanction Scanner, an AI-driven compliance software.
Location: United Kingdom, England, London
Employees: 11-50
Founded date: 2019
Investors 1
| Date | Name | Website |
| 01.03.2021 | Pilott | turkteleko... |
Mentions in press and media 16
| Date | Title | Description |
| 31.07.2026 | Ghost Exchange Shelbit Moved $4B in Iran Sanctions Funds Through Dubai | By Ryan Cook Published: Jul 31 2026, 2:33 PM EDT Share on Facebook Share on Twitter Share on LinkedIn Share on Reddit Share on Flipboard |
| 21.07.2026 | Russia Clears Crypto Law That Turns $70B Sanctions Evasion Into Legal Infrastructure | By Scott McCain Published: Jul 21 2026, 8:18 AM EDT Share on Facebook Share on Twitter Share on LinkedIn Share on Reddit Share on Flipboard |
| 16.05.2023 | 20 startups pitching at the 2023 edition of the Tech.eu Summit | As you can see from the programme and speaker line-up, it's going to be one heckuva busy day in Brussels next week. We know many of you are joining us to gain insight from/rub shoulders with industry leaders, but we've also taken your feedb... |
| 07.03.2023 | Insights into the Anti-Money Laundering Industry and the Financial Crime Framework in 2023 | Staying Ahead of the Game: A Report on Financial Crimes and Risks for 2023 2023 AML Outlook LONDON, UK, March 7, 2023 /EINPresswire.com/ -- As we move towards the year 2023, the anti-money laundering (AML) industry is expected to witness si... |
| 28.02.2023 | Staying Ahead of the Game: A Report Financial Crimes and Risks for 2023 | Staying Ahead of the Game: A Report on Financial Crimes and Risks for 2023 2023 AML Outlook Sanction Scanner Our team assembled this report in the hopes that it would be useful to anyone who wants to learn more about the fraud schemes and p... |
| 13.12.2022 | Sanction Scanner Published an Annual Report for 2022 AML Insights | LONDON, UK, December 13, 2022 /EINPresswire.com/ -- Sanction Scanner, the leading AI-first Regtech company in the compliance sector, released its annual report for the 2022 AML industry. The report aims to overview the year, highlight the c... |
| 07.12.2022 | Sanction Scanner is named a Regtech100 company | We are very happy to have been selected for RegTech100. As an actor in the compliance industry, we are proud of our role in the fight against financial crime and supporting companies on this journey.” — Fatih Coşkun, Sanction Scanner’s Foun... |
| 28.11.2022 | Sanction Scanner, Kripto Bazlı AML Tarama ve İşlem İzlemeleri için Coinfirm ile Ortaklığını Duyurdu | Birlikte yaptığımız çalışma, kripto ve TradFi sektörlerinin güvenli bir alanda uyumluluğunda devrim yaratacak. Yenilikçi bir şirketle ortaklığımızı duyurmaktan heyecan duyuyoruz.” — Fatih Coşkun, Sanction Scanner Kurucu & CEOİSTANBUL, T... |
| 28.11.2022 | Sanction Scanner Announced to Partner with Coinfirm for AML Scanning & Monitoring of Crypto Transactions | Our work together will revolutionize the compliance of crypto and TradFi sectors in a trusted and secure area. We are thrilled to announce the partnership with an innovative company” — Fatih Coşkun, Sanctions Scanner Founder&CEOLONDON, ... |
| 18.08.2022 | Strengthened AML Compliance with Sanction Scanner | Sanction Scanner helps companies with their AML Compliance processes with its reliable global data. LONDON, UNITED KINGDOM, August 18, 2022 /EINPresswire.com/ -- Sanction Scanner, a company that develops AML and CFT solutions for RegTech co... |
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