Sanction Scanner
It Services And It Consulting
London, City of, United Kingdom
26 employees
- Employees
- 26
Sanction Scanner Overview
- Headquarters
- London, City of, United Kingdom
- Phone Number
- Available in AeroLeads
- Website
- sanctionscanner.com
- Industry
- It Services And It Consulting
- Employees
- 26
- Founded
- 2019
- Funding
- 21.6K
- Company Email
- Available in AeroLeads
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
About Sanction Scanner
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.
Sanction Scanner Contact Details
- People in AeroLeads
- 3
Sanction Scanner Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Onur Kamberoğlu | Brand & Marketing Lead |
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|
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| Ağlayan Onur Taner | Customer Success | Istanbul, Türkiye, Turkey |
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|
| Fatih Coşkun | Founder & CEO @ Sanction Scanner |
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|
Employees by Management Level
Individual contributor
10 profiles
Executive
5 profiles
Senior / Lead
2 profiles
Associate / junior
1 profile
Department Contact Coverage
| Department | Contacts | Phone | |
|---|---|---|---|
| Executive | 1 | 1 | 0 |
Sanction Scanner Tech Stack
Engineering
7 profiles
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