Sanction Scanner

Sanction Scanner, established in 2019 and headquartered in the United Kingdom, stands as a pioneer in the RegTech industry, providing innovative solutions that enhance AML and KYC compliance. The company’s slogan, “Sanction Scanner is a trusted RegTech solution that streamlines AML and KYC compliance with speed and innovation,” encapsulates its mission to offer advanced tools aiding businesses in tackling financial crime.

The startup offers a comprehensive suite of products, including Customer & Company Screening, Transaction Monitoring, Fraud Detection, Customer Risk Assessment, Daily Ongoing Monitoring, and Payment Screening. This arsenal of tools is utilized by more than 500 international companies in over 70 countries, including well-known names such as Papara, Unity, Generali, and Türk Telekom.

Sanction Scanner received a ₺150.00K Pre Seed Round investment on 28 July 2020, backed by Turk Telekom PILOT. Positioned at the intersection of AI and Fintech, the company leverages Machine Learning to drive global compliance advancements, positioning itself as a noteworthy contender in the evolving compliance landscape.