Sanction Scanner
Sanction Scanner is a trusted RegTech solution that streamlines AML and KYC compliance with speed and innovation.
26 employees · est. 2019 · London, United Kingdom
Verafin
The industry's leading Financial Crime Management platform, providing cloud-based software to financial institutions.
721 employees · est. 2003 · Canada
Verafin is the older company (2019 vs 2003); Verafin is the larger of the two.
Side-by-Side Comparison
| Metric | Sanction Scanner | Verafin |
|---|---|---|
| Founded | ||
| Founded | 2019 | 2003 older |
| Headquarters | ||
| Headquarters | London, United Kingdom | Canada |
| Employees | ||
| Employees | 26 | 721 larger |
| Industry | ||
| Industry | AI, Fintech, IT | Not tracked yet |
| Funding Stage | ||
| Funding Stage | Pre Seed | Acquired |
| Total Funding | ||
| Total Funding | $150.00K | $3.20B |
| Funding Rounds | ||
| Funding Rounds | 1 | 5 |
| Services | ||
| Services | AI-Native Screening, Transaction & Fraud Monitoring, Automated Sanctions Checks, Batch Screening, Real-time Fraud Prevention | Fraud Detection and Management, AML/CFT Compliance and Management, High-Risk Customer Management, Sanctions Screening and Management |
| Target Customers | ||
| Target Customers | Banks & Neobanks, Fintech, Crypto & Digital Assets, Insurance Companies, Investment & Wealth Firms, Payments & E-Money Companies, Lending & Leasing Businesses | Financial Institutions, Global Tier 1 Institutions, Banks, Anti-Money Laundering (AML) Teams |
| Taxonomy | ||
| Taxonomy | RegTech, AML Compliance, KYC Compliance, Fraud Detection, Transaction Monitoring, Customer Screening, Payment Screening, Compliance Solutions, Financial Crime Prevention, Customer Risk Assessment, Ongoing Monitoring, Sanction Screening, Adverse Media Check | Financial Crime Management, Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening, Information Sharing, Consortium Data Approach, Collaborative Investigation, Visual Storytelling, BSA/AML Compliance, Cross-Institutional Analysis, Human Trafficking Detection, Terrorist Financing Detection |
| Website | ||
| Website | sanctionscanner.com | verafin.com |
About 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 complianc...
About Verafin
Verafin, founded in 2003 and headquartered in Canada, is positioned as the industry's leading Financial Crime Management platform. The company offers cloud-based software solutions, empowering over 2,500 financial institutions worldwide, managing assets exceeding $8 trillion. The platform specialize...
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Compiled from the BounceWatch company index. We last looked at Sanction Scanner on 7 Sep 2026, and Verafin on 16 Apr 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.
