Sanction Scanner

Sanction Scanner Protect your business from financial crimes with Sanction Scanner, an AI-driven compliance software.

A New Milestone in Our Journey! We are proud to be recognized in the Türkiye 100 Awards as the fastest-growing company i...
23/09/2025

A New Milestone in Our Journey!

We are proud to be recognized in the Türkiye 100 Awards as the fastest-growing company in the country. This milestone reflects not only our national success but also our expanding global influence.

From every region, the awards and recognitions keep coming—underlining our role in shaping the future of compliance technology.

With the trust of our customers and partners in 70+ countries, we continue to set new standards and push the boundaries of innovation in compliance.

Deal Alert!We’re proud to announce that MultiBank Group, one of the world’s largest financial derivatives providers, has...
20/09/2025

Deal Alert!

We’re proud to announce that MultiBank Group, one of the world’s largest financial derivatives providers, has chosen Sanction Scanner for Name Screening and Ongoing Monitoring.

Established in 2005 in the USA, is:

• Heavily regulated across 5 continents
• Backed by $322M paid-up capital
• Serving 2M+ clients in 100+ countries
• Achieving $6.8 trillion turnover in 2023

Partnering with such a global leader highlights the trust in our solutions to deliver reliable compliance, advanced monitoring, and robust risk management.

Our compliance experts have seen it time and again: over 40% of high-risk clients are flagged after onboarding. Without ...
10/09/2025

Our compliance experts have seen it time and again: over 40% of high-risk clients are flagged after onboarding. Without ongoing monitoring, you're blind to emerging threats.

Automate re-screening, reduce audit findings, and ensure real-time compliance; just like our clients in banking, crypto, and fintech.

Request a demo to see how it works. https://www.sanctionscanner.com/request-demo

27/08/2025

Every business has a story — but not every story is risk-free.

With Sanction Scanner’s Know Your Business, you can verify companies, uncover real ownership, and stay compliant in seconds.

✔ Real-time registry data
✔ Automatic UBO detection
✔ Sanctions & PEP screening
✔ Continuous monitoring

Trusted by 800+ companies across 70+ countries.
Smarter verification, stronger compliance.

For more: https://lnkd.in/ds2jNZH7

🏆 We are proud to share a major milestone!Sanction Scanner has once again secured its place on the Technology Fast 50 l...
02/05/2025

🏆 We are proud to share a major milestone!

Sanction Scanner has once again secured its place on the Technology Fast 50 list — for the third consecutive year! This prestigious award celebrates the fastest-growing technology companies that are shaping the future with innovation, resilience, and excellence.

Being recognized three years in a row highlights not only our rapid growth but also our commitment to providing world-class compliance solutions to businesses around the globe.

A heartfelt thank you to our incredible team, visionary partners, and loyal customers — this success belongs to all of us.

The journey continues — and we’re just getting started!

🚨 Did you know?In Singapore, any suspicious transaction over $20K SGD must be reported — even from high-stakes casino ac...
27/04/2025

🚨 Did you know?

In Singapore, any suspicious transaction over $20K SGD must be reported — even from high-stakes casino activity or crypto wallets.

🌏One of the world’s strictest AML regimes isn’t waiting for global trends.

Is your business ready? Request demo now!

$230B laundered. No real-time alerts. Just ignored red flags.The Danske Bank scandal reminds us what happens when risk s...
24/04/2025

$230B laundered. No real-time alerts. Just ignored red flags.

The Danske Bank scandal reminds us what happens when risk scoring and monitoring fail.

Don’t let history repeat itself.

Discover how real-time AML tools can stop the next one: Request demo now.

Address

Bestekar Saadettin Kaynak Sk. No: 3A/1 Altunizade, Üsküdar
Istanbul

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