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Sanction Scanner logo — Sanction Scanner is a trusted RegTech solution that streamli...

Sanction Scanner

Sanction Scanner is a trusted RegTech solution that streamlines AML and KYC compliance with speed and innovation.

Founded 2019 United Kingdom London, United Kingdom 26 employees Pre-Seed Total: $150.00K AI, Fintech +3

General Information

Company Name Sanction Scanner
Founded Year 2019
Location United Kingdom London, United Kingdom
Employees 26
Industries AI, Fintech, IT +2
Funding Stage Pre-Seed
Business Model B2B, SaaS, API
Revenue Model Subscription, Usage Based, Service Fee
Hiring 2 roles posted in the month to 18 Oct 2026
Offices as of Sep 2026
London, United Kingdom Istanbul, Turkey
Social

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Recorded by Bounce Watch from public sources. Every entry below carries the date we observed it, and when we have not looked recently the page says so rather than leaving silence to imply nothing happened.

Actively Hiring Oct 13, 2026

Hiring for 2 positions in the last 30 days.

Award Received Oct 05, 2026

Sanction Scanner has been recognized on the Deloitte Technology Fast 50 list for the fourth time, including in 2026.

Market Expansion Sep 30, 2026

Sanction Scanner has announced its relaunch as complead for the U.S. Market, signaling an expansion into this region.

Product Launch Sep 30, 2026

Sanction Scanner (now complead) has launched Fusion, a new engine unifying their services including screening, KYC, and fraud prevention.

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AI Insight

Bounce Watch AI
3 weeks ago

Sanction Scanner's upcoming exhibition at Money20/20 Middle East in September 2026 indicates a strategic focus on expanding its market presence and strengthening its global footprint, particularly within the MENA region. This proactive engagement at a major industry event aims to enhance visibility for its AML compliance solutions and drive new business development. Such forward planning underscores the company's commitment to accelerating growth and securing its position as a leading RegTech provider.

Signal Types
Event Participation Market Expansion
Strategic Labels
Market Expansion Brand Visibility Business Development
Next Move: Fundraising
·
Impact: 6/10
·
Ideal For: RegTech VCs — Early Stage

About Sanction Scanner

Sanction Scanner provides risk management and compliance solutions specializing in AML and KYC compliance for businesses worldwide. The company is based in London, United Kingdom.

Founded in 2019, Sanction Scanner offers a suite of products including Customer & Company Screening, Transaction Monitoring, Fraud Detection, Customer Risk Assessment, Daily Ongoing Monitoring, and Payment Screening. Its services cater to banks, fintech companies, crypto exchanges, insurance providers, investment firms, lending companies, compliance officers, and financial crime analysts. Sanction Scanner operates a B2B model with SaaS and API offerings, generating revenue through subscription, usage-based, and service fee models.

Business keywords: RegTech, AML Compliance, KYC Compliance, Fraud Detection, Transaction Monitoring, Customer Screening, Company Screening, Payment Screening, Customer Risk Assessment, Ongoing Monitoring, Financial Crime Prevention, Adverse Media Data Monitoring, Anti-Money Laundering Solutions, Compliance Automation

Services & Products

AML Screening
Transaction Monitoring
Transaction Screening
Fraud Detection
Customer Onboarding
Continuous Compliance

Target Customers

Banks Fintech Companies Crypto Exchanges Insurance Providers Investment Firms Lending Companies Compliance Officers Financial Crime Analysts

Funding Rounds & Investors (1)

View All
Funding Stage Amount Investors Lead Investors Date
Pre Seed Round ₺150.00K 1
Turk Telekom PILOT
28 Jul 2020

Latest News

View All
Sanction Scanner Outgrows Its Name, Relaunches as complead for the U.S. Market — EIN News
Sanction Scanner Outgrows Its Name, Relaunches as complead for the U.S. Market
EIN News Sep 30, 2026
Mastercard Lighthouse programının detaylarını Muin Öztop ile konuştuk [Sponsorlu İçerik] — Webrazzi
Mastercard Lighthouse programının detaylarını Muin Öztop ile konuştuk [Sponsorlu İçerik]
Webrazzi Feb 25, 2025
Mastercard Lighthouse Türkiye Hızlandırma Programı’na seçilen 6 girişim — Webrazzi
Mastercard Lighthouse Türkiye Hızlandırma Programı’na seçilen 6 girişim
Webrazzi Nov 01, 2024

Sanction Scanner Alternatives & Competitors

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Sanction Scanner vs
KYC Hub
KYC Hub United Kingdom

The building blocks of future compliance

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97 employees
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Sanction Scanner vs
Sumsub
Sumsub Cyprus

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Sanction Scanner vs
TransactionLink
TransactionLink United Kingdom

KYB onboarding automation for financial institutions, FinTechs and digital platforms.

Seed
12 employees
Financial Services, Fintech
Also compare with: Sanction Scanner vs DataVisor DataVisor View all alternatives

FAQ About Sanction Scanner

Sanction Scanner is a trusted RegTech solution that streamlines AML and KYC compliance with speed and innovation.
Sanction Scanner was founded in 2019.
Sanction Scanner is headquartered in London, United Kingdom. As of Sep 2026, it also has offices in Istanbul, Turkey.
Sanction Scanner operates in AI, Fintech, IT, Information Technology and Machine Learning. Its work centres on RegTech, AML Compliance, KYC Compliance and Fraud Detection. Its customers include Banks, Fintech Companies and Crypto Exchanges.
Sanction Scanner has a B2B, SaaS and API business model. Its revenue comes from Subscription, Usage Based and Service Fee.
Sanction Scanner has approximately 26 employees.
Sanction Scanner has completed 1 funding round, raising a total of $150.00K. The latest funding stage is Pre-Seed.
Sanction Scanner offers: AML Screening, Transaction Monitoring, Transaction Screening, Fraud Detection, Customer Onboarding, Continuous Compliance.
Top alternatives and competitors to Sanction Scanner include KYC Hub, Sumsub, TransactionLink, Sigma360, DataVisor. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Sanction Scanner and KYC Hub are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Sanction Scanner, https://bouncewatch.com/company/sanction-scanner, updated 30 September 2026. When citing, please name BounceWatch and link this page.

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