Sanction Scanner
Curated by SignalKYC and AML solutions ensuring compliance and risk mitigation for businesses.
Overview
Sanction Scanner is a company that offers a range of solutions focused on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. Their product offerings include AML name screening, transaction monitoring, adverse media screening, and ongoing monitoring of sanctions and Politically Exposed Persons (PEP) lists. The company targets various sectors, including banks, neobanks, payment companies, fintech firms, as well as the insurance and investment industries. Sanction Scanner aims to provide tools that assist in the prevention of financial crimes and the facilitation of compliance processes. The platform is designed to support AML compliance officers through automated software services and includes resources such as financial crime reports and regulatory insights. The company positions itself as a provider of risk solutions to help organizations navigate the complexities associated with AML compliance.
Key facts
- Founded
- 2018
- Headquarters
- Istanbul, Turkey
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 11 products and services
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Contact
- Primary office
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Open roles
28 rolesProduct Owner
Üsküdar, Istanbul, Türkiye · On-site · Volunteer
Business Development Manager
Üsküdar, Istanbul, Türkiye · On-site · Volunteer
Customer Success Specialist
Üsküdar, Istanbul, Türkiye · On-site · Volunteer
