SANCTION SCANNER

sanction-scanner-logo

Sanction Scanner is an anti-money laundering solutions provider established in 2019. We aimed to provide cost-efficient AML solutions that all-size businesses can use. Today, we are happy to serve in more than 35 countries with global AML solutions. The principal goal of Sanction Scanner is, fighting with financial crimes. With our solutions, companies know their clients, monitor transactions and check adverse media data. As we know, financial crimes destroy the economy and cause human trafficking, drug trafficking, and terrorist funding. With Sanction Scanner Software, your company wonโ€™t let it that. Join our family today, and together we create a better world without black money.

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SANCTION SCANNER

Industry:
Artificial Intelligence Compliance FinTech Information Services Information Technology Machine Learning Software

Founded:
2018-12-01

Address:
London, England, United Kingdom

Country:
United Kingdom

Website Url:
http://www.sanctionscanner.com

Total Employee:
11+

Status:
Active

Contact:
44 20 4577 0427

Email Addresses:
[email protected]

Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible SPF Google Analytics Apple Mobile Web Clips Icon Google Tag Manager Mobile Non Scaleable Content Microsoft Exchange Online Office 365 Mail IPv6


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Current Employees Featured

fatih-coลŸkun_image

Fatih CoลŸkun
Fatih CoลŸkun Founder and CEO @ Sanction Scanner
Founder and CEO
2018-12-01

Founder


fatih-coลŸkun_image

Fatih CoลŸkun

Newest Events participated

future-of-electronic-payments-and-compliance-challenges_event_image Participated in Future of Electronic Payments and Compliance Challenges on 2021-07-07 as organizer

how-cryptocurrency-and-blockchain-analysis-is-used-strengthen-sanctions-enforcement_event_image Participated in How Cryptocurrency and Blockchain Analysis is used Strengthen Sanctions Enforcement on 2021-04-07 as organizer

understanding-ubo-power-and-control-who-is-behind-the-wheel_event_image Participated in Understanding UBO, Power and Control: Who is behind the wheel on 2021-01-27 as organizer

sanction-compliance-in-non-financial-entities_event_image Participated in Sanction Compliance in Non-Financial Entities on 2020-12-23 as organizer

aml-issues-in-the-covid-19-pandemic_event_image Participated in AML Issues in The COVID-19 Pandemic on 2020-11-24 as organizer

Official Site Inspections

http://www.sanctionscanner.com Semrush global rank: 782.55 K Semrush visits lastest month: 50.48 K

  • Host name: 172.66.43.66
  • IP address: 172.66.43.66
  • Location: United States
  • Latitude: 37.751
  • Longitude: -97.822
  • Timezone: America/Chicago

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