Sanction Scanner Press Releases

Published on September 30, 2026 - 06:37 GMT

Sanction Scanner Outgrows Its Name, Relaunches as complead for the U.S. Market

Serving 800+ companies in 80+ countries, the former Sanction Scanner is now an AI-native compliance, risk and fraud infrastructure with a New York team. NEW YORK, NY, UNITED STATES, September 30, 2026 /⁨EINPresswire.com⁩/ -- Founded in Istanbul six years …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 7, 2023 - 12:22 GMT

Insights into the Anti-Money Laundering Industry and the Financial Crime Framework in 2023

LONDON, UK, March 7, 2023 /⁨EINPresswire.com⁩/ -- As we move towards the year 2023, the anti-money laundering (AML) industry is expected to witness significant developments. For businesses operating in related sectors, it is essential to be aware of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 28, 2023 - 08:00 GMT

Staying Ahead of the Game: A Report Financial Crimes and Risks for 2023

LONDON, UK, February 28, 2023 /⁨EINPresswire.com⁩/ -- As technology continues to advance, so do the risks that come with it. A new report released by Sanction Scanner, the leading AI-first Regtech firm, reveals that fraud and cybercrime are among the top …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 14, 2023 - 13:03 GMT

Being Prepared to Combat Fraud Attempts

Protect your company against fraud with risk-based suspicious transaction monitoring and the latest technology solutions like Sanction Scanner. LONDON, UK, February 14, 2023 /⁨EINPresswire.com⁩/ -- Financial crimes are increasingly damaging the reputation …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 17, 2023 - 08:00 GMT

Sanction Scanner Selected as 8th Company in Deloitte Technology Fast 50

LONDON, UK, January 17, 2023 /⁨EINPresswire.com⁩/ -- Deloitte, one of the world's leading consulting firms, recently held a special ceremony for the 17th Technology Fast 50, where it awards the fastest-growing technology companies in Turkey. Within …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on December 13, 2022 - 08:39 GMT

Sanction Scanner Published an Annual Report for 2022 AML Insights

LONDON, UK, December 13, 2022 /⁨EINPresswire.com⁩/ -- Sanction Scanner, the leading AI-first Regtech company in the compliance sector, released its annual report for the 2022 AML industry. The report aims to overview the year, highlight the critical …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 7, 2022 - 07:29 GMT

Sanction Scanner is named a Regtech100 company

LONDON, UNITED KINGDOM, December 7, 2022 /⁨EINPresswire.com⁩/ -- Sanction Scanner, an artificial intelligence-driven compliance software that offers AML solutions to prevent money laundering and terrorist financing, is recognized today amongst the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 28, 2022 - 13:19 GMT

Sanction Scanner, Kripto Bazlı AML Tarama ve İşlem İzlemeleri için Coinfirm ile Ortaklığını Duyurdu

İSTANBUL, TüRKIYE, November 28, 2022 /⁨EINPresswire.com⁩/ -- Önde gelen yapay zekâ destekli AML çözüm sağlayıcısı Sanction Scanner ve blockchain araştırmaları ve analitiğinde lider firmalardan Coinfirm, kripto ve geleneksel finans (TradFi) dünyaları arası …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on November 28, 2022 - 09:10 GMT

Sanction Scanner Announced to Partner with Coinfirm for AML Scanning & Monitoring of Crypto Transactions

LONDON, THE UK, November 28, 2022 /⁨EINPresswire.com⁩/ -- Sanction Scanner, the leading AI-first TradFi RegTech provider, and Coinfirm, the global leader in blockchain investigations and analytics, have partnered to bridge compliance between the crypto and …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on November 9, 2022 - 09:15 GMT

Awarded AML Compliance Solutions

Sanction Scanner is awarded with Silver Sardis in the category of Artificial Intelligence. LONDON, THE UK, November 9, 2022 /⁨EINPresswire.com⁩/ -- Sanction Scanner, which provides solutions to prevent Money Laundering and Terrorism Financing in the field …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 23, 2022 - 08:30 GMT

AML Protection with Next Generation Transaction Monitoring

Sanction Scanner monitors transactions of your customer in real-time to detect suspicious activities. LONDON, THE UK, September 23, 2022 /⁨EINPresswire.com⁩/ -- While the world is growing at an acceleration that cannot be compared with the past, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on August 18, 2022 - 09:00 GMT

Strengthened AML Compliance with Sanction Scanner

Sanction Scanner helps companies with their AML Compliance processes with its reliable global data. LONDON, UNITED KINGDOM, August 18, 2022 /⁨EINPresswire.com⁩/ -- Sanction Scanner, a company that develops AML and CFT solutions for RegTech companies, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2022 - 10:00 GMT

Banks and Financial Institutions Are at Risk Because of the Sanctions on Russia

Hundreds of financial organizations that wanted to protect themselves against the sanctions on Russia have made thousands of queries with Sanction Scanner. LONDON, UNITED KINGDOM, March 13, 2022 /⁨EINPresswire.com⁩/ -- Hundreds of financial organizations …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Contact

Fatih Coskun
Sanction Scanner LTD
02045770427

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Sanction Scanner LTD
London
London, WC1N 3AX
United Kingdom
20 4577 0427
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About

Sanction Scanner is an anti-money laundering solutions provider established in 2019. We aimed to provide cost-efficient AML solutions that all-size businesses can use. Today, we are happy to serve in more than 40 countries with global AML solutions. The principal goal of Sanction Scanner is, to fight financial crimes. With our solutions, companies know their clients, monitor transactions, and check adverse media data. As we know, financial crimes destroy the economy and cause human trafficking, drug trafficking, and terrorist funding. With Sanction Scanner Software, your company won’t let it do that. Join our family today, and together we create a better world without black money.

Sanction Scanner

The Newsroom of Sanction Scanner LTD