Drive AML insights with our AML solutions.
Sanction Scanner is your go-to partner for cutting-edge AML solutions, specializing in risk management and compliance.
Our mission is to provide turnkey risk solutions that empower businesses to navigate the ever-evolving landscape of financial crime with confidence and ease.
Our suite of products includes Customer & Company Screening, Transaction Monitoring, Fraud Detection, Customer Risk Assessment, Daily Ongoing Monitoring, and Payment Screening. These innovative tools, combined with our passionate team, ensure that our clients can focus on their core business while we handle the complexities of compliance and risk management.
We’re not just a compliance tool; we’re a global movement. With customers in 50+ countries and trusted by 500+ international companies—including industry giants like Papara, Unity, DLL, Mondu, GIG, Airhelp, Generali, TPAY, Taxfix, TOGG, Türk Telekom, United Payment, Koç Holding, Qwist, and many more.
—we’re redefining what it means to stay compliant and secure.
Whether you’re looking to partner with us, join our team, or simply stay in the loop, we invite you to follow our journey. Together, we can create a safer, more transparent world.
Company Details
- Employees
- 26
- Founded
- -
- Address
- 27 Old Gloucester Street Wc1n 3ax, London,wc1n 3ax,united Kingdom
- Phone
- 44 20 4577 0427
- in****@****ner.com
- Industry
- It Services And It Consulting
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
- Website
- sanctionscanner.com
- Keywords
- Aml compliance, KYC, KYB, Risk assessment, Anti-money laundering, Transaction monitoring, Transaction screening, Name screening.
- HQ
- London
Sanction Scanner Questions
Sanction Scanner's helpline number is 44 20 4577 0427
Sanction Scanner's website is sanctionscanner.com
Sanction Scanner's LinkedIn profile is https://uk.linkedin.com/company/sanctionscanner
Sanction Scanner has
26 employees.
View email and phone details for 26
employees at Sanction Scanner.
Sanction Scanner's industry is
IT Services and IT Consulting
Sanction Scanner's top competitors are
Masraff,
Codeway,
Monopayments,
Papara,
Appnation,
Turkish Technology,
Crs Soft,
Trendyol Group,
Transferchain,
Assistbox.
Sanction Scanner's support email address is info@sanctionscanner.com
Sanction Scanner's categories are IT Services and IT Consulting
Sanction Scanner's founding year is 2019
