Defy
AI Driven Crypto Asset Compliance; AML, KYT, Fraud Detection and Travel Rule services
4 employees · est. 2022 · Izmir, Turkey
Sanction Scanner
Sanction Scanner is a trusted RegTech solution that streamlines AML and KYC compliance with speed and innovation.
27 employees · est. 2019 · London, United Kingdom
Sanction Scanner is the older company (2022 vs 2019); Sanction Scanner is the larger of the two.
Side-by-Side Comparison
| Metric | Defy | Sanction Scanner |
|---|---|---|
| Founded | ||
| Founded | 2022 | 2019 older |
| Headquarters | ||
| Headquarters | Izmir, Turkey | London, United Kingdom |
| Employees | ||
| Employees | 4 | 27 larger |
| Industry | ||
| Industry | Not tracked yet | AI, Fintech, IT |
| Funding Stage | ||
| Funding Stage | Unknown | Pre Seed |
| Total Funding | ||
| Total Funding | $500.00K | $150.00K |
| Funding Rounds | ||
| Funding Rounds | 3 | 1 |
| Services | ||
| Services | AI-powered compliance platform, Risk assessment and analysis, Automated decision engine, Real-time user behavior monitoring, Smart alerts and notifications | AML Screening, Transaction Monitoring, Fraud Detection, Ongoing Monitoring, Name & Transaction Screening, Customer Onboarding, Know Your Business (KYB) |
| Target Customers | ||
| Target Customers | Crypto Exchanges, Banks, Fintech Companies, DeFi Platforms, Blockchain Payment Providers, Web3 Companies | Banks, Neobanks, Fintech Companies, Crypto Exchanges, Insurance Companies, Investment & Wealth Management Firms, Payment Services, Lending & Leasing Companies |
| Taxonomy | ||
| Taxonomy | AI Driven Compliance, Crypto Asset Compliance, AML Solutions, KYT Solutions, Fraud Detection, Travel Rule Services, Web3 Infrastructure, DeFi Mobile App Platform, Cryptocurrency Portfolio Management, Copy-Trading, Real-Time Risk Detection, Blockchain Regulatory Compliance, Multi-Chain Trading, Crypto Market Analysis, Cryptocurrency Tracking | AML Solutions, KYC Compliance, Financial Crime Prevention, Customer Screening, Transaction Monitoring, Fraud Detection, Customer Risk Assessment, Daily Ongoing Monitoring, Payment Screening, Compliance Technology, RegTech, Adverse Media Data, Security And Transparency, Cost-Efficient AML Solutions |
| Website | ||
| Website | getdefy.co | sanctionscanner.com |
About Defy
Defy is a promising startup founded in 2022 and headquartered in Turkey. Specializing in AI-driven solutions for crypto asset compliance, Defy offers a suite of services including AML, KYT, fraud detection, and Travel Rule solutions tailored for Virtual Asset Service Providers (VASPs). At the foref...
About Sanction Scanner
Sanction Scanner, founded in 2019 and headquartered in the United Kingdom, is a leading RegTech company that specializes in AML and KYC compliance solutions. Since its inception, Sanction Scanner has emerged as a key player in the intersection of Fintech, AI, and Machine Learning, providing comprehe...
Be first to know when either one moves
Funding rounds, hiring surges, leadership changes and stack switches at Defy and Sanction Scanner — tracked continuously, sent the day they land.
Funding, hiring, leadership and stack changes at Defy and Sanction Scanner — by email.
Frequently Asked Questions
Compare Defy with someone else
Start typing a company name or domain.