SANCTION SCANNER

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 won’t let it that. Join our family today, and together we create a better world without black money.

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SANCTION SCANNER

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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:

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