About Us
Let’s Fight Financial Crimes Together!
300+
Satisfied Clients
40+
Countries
4
Continents
2
International Offices
Who We Are
Sanction Scanner is an Anti-Money Laundering solutions provider established in 2019. More than 300 companies use our products to fight against financial crimes.
300+
Satisfied Clients
40+
Countries
4+
Continents
Let's Fight Financial Crime Together!
“Since our establishment, we have aimed to provide cost-effective AML solutions that businesses of all sizes can use. Although we have accomplished great things in a short time and offer our solutions to our customers from +40 countries, there will be much more than that soon.”
Fatih Coşkun
Founder&CEO at Sanction Scanner
How Did We Get Here?
We are committed to the protection of companies from financial crimes.
What We Do?
Money laundering is laundered through financial systems every year, corresponding to 2-5% of the global GDP. Moreover,
the illegal activities of criminal gangs increase with money laundering. Sanction Scanner offers solutions to prevent Money Laundering and Terrorist Financing in Regulation Technologies (RegTech).
Sanction Scanner provides Name Screening and Transaction Monitoring solutions, continuously monitoring the sanction lists of 220+ countries with innovative methods, too many domestic and foreign institutions.
“With Sanction Scanner, we were able to automate the screening process, make it more efficient and reduce false positives. Integration was smooth, and the Sanction Scanner platform is easy to use. ”
Guy Shaked
Cyber Security Engineer
“The product has been created in such a way that it can be easily added to the tools thanks to its API. The solution provides great data and supports various functions, making it easy and convenient to use.”
Ümit Kabadayı
Internal Control Manager at Payguru
“Sanction Scanner provides a high degree of control via its case management system. Automating all operations with the API significantly reduces manual workload and time spent managing alerts.”
Arda Akay
Head of Compliance at BPN
“With Sanction Scanner, we reduce the risks of money laundering and terrorist financing by controlling on local and international lists also to avoid risks during our onboarding process.”
Onur Ergüney
Vice President at Tray Mobile
“Together with Sanction Scanner, we made our customer onboarding processes fast and safe. With the API, we perform our AML controls automatically and comply with AML regulations.”
Emre Kenci
Partner, Product & Technology at Papara
“We strengthened and accelerated our AML compliance processes with Sanction Scanner. And, we have automated control process by reducing workload with the Sanction Scanner's API.”
Hussein Boor
CEO at Guulpay
Get In Touch
Got any questions?
Don't hesitate to get in touch.
Address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX Yıldız Technical University Technopark C-1 Blok No: 106-8 Esenler, Istanbul, TurkeyPhone
+44 20 4577 0427
+90 (212) 963 01 84