Sanction Trace is the next level one-stop-shop global risk intelligence platform. We leverage the power of advanced AI to offer end-to-end compliance, KYC (Know Your Customer) and KYB (Know Your Business) solutions to organizations in every industry.
Sanctions and money laundering risks are complicated. Sanction Trace’s process-oriented, cutting-edge tools help companies counter money laundering and illicit financing risks and keep away from compliance maelstroms however demanding the global landscape may be.
Sanction Trace Anchor TM and Sanction Trace Excelsis TM are our two ground-breaking solutions that operate as robustly both API and cloud-native planes.
Follow us on LinkedIn, subscribe to our newsletter and visit www.sanctiontrace.com for Sanction Trace Insights Stream TM, our global risk intelligence digest packing news on sanctions, emerging risks and analyses.
Company Details
- Employees
- 9
- Address
- Levazim Mh. Yazgulu Sk., Istanbul,turkey
- Industry
- It Services And It Consulting
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
- Website
- http://www.sanctiontrace.com
- Keywords
- IT Consulting.
- HQ
- Istanbul
Sanction Trace Questions
Sanction Trace's website is http://www.sanctiontrace.com
Sanction Trace's LinkedIn profile is https://tr.linkedin.com/company/sanctiontrace
Sanction Trace has
9 employees.
View email and phone details for 9
employees at Sanction Trace.
Sanction Trace's industry is
IT Services and IT Consulting
Sanction Trace's top competitors are
P3s Bilgi Teknolojileri A.ş.,
Kaizen Technology,
Create&travel,
Sanction Scanner,
Netix,
Sedaş Bilişim,
Dgpays,
Sabancıdx,
Pointo,
Jengal Software.
Sanction Trace's categories are IT Services and IT Consulting
