Sanction Scanner Company Profile, Contacts & Intelligence

It Services And It ConsultingLondon, City of, United Kingdom26 employeesFounded 2019
Search company contacts Compare competitors
Employees
26
Company source estimate
Departments
1
Mapped contact coverage

Sanction Scanner Overview

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.

Headquarters
London, City of, United Kingdom
Website
sanctionscanner.com
Industry
It Services And It Consulting
Founded
2019
NAICS
Computer Systems Design and Related Services, Other Computer Related Services
Phone Number
Available in AeroLeads
Company Email
Available in AeroLeads
Aml compliance KYC KYB Risk assessment Anti-money laundering Transaction monitoring Transaction screening Name screening

Sanction Scanner Contact Intelligence

See which contact channels and departments are represented in the visible AeroLeads data.

1 department represented
Visible contacts with email or phone data are mapped to these departments.
Executive
1

Sanction Scanner People & Org Chart Preview

Sample people records show job titles and whether email or phone data is available without exposing raw contact details.

O
Onur Kamberoğlu
Brand & Marketing Lead
A
Ağlayan Onur Taner
Customer Success
F
Fatih Coşkun
Founder & CEO @ Sanction Scanner

Sanction Scanner Workforce Composition

Seniority breakdown across 18 visible profiles.

Individual contributor
10
Executive
5
Senior / Lead
2
Associate / junior
1

Sanction Scanner Technology & Talent

Technology-related job titles represented in the visible people data.

Engineering
7

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