Let’s Fight Financial Crimes Together!
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.
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.”
Founder&CEO at Sanction Scanner
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. ”
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.”
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.”
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.”
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.”
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.”
CEO at Guulpay
Get In Touch
Got any questions?
Don't hesitate to get in touch.
Address27 Old Gloucester Street, London, United Kingdom, WC1N 3AX Yıldız Technical University Technopark C-1 Blok No: 106-8 Esenler, Istanbul, Turkey
+44 20 4577 0427
+90 (212) 963 01 84