The Newsroom of Sanction Scanner LTD

Sanction Scanner Press Releases

  • 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 /⁨⁩/ -- Önde gelen yapay zekâ destekli AML çözüm sağlayıcısı Sanction Scanner ve blockchain araştırmaları ve analitiğinde lider firmalardan Coinfirm, kripto ve geleneksel finans (TradFi) dünyaları arasındaki uyumluluğu desteklemek üzere iş birliği yaptı. Firmalarının blockchain ve geleneksel finans ekosistemlerindeki uyumluluk bilgisi ve avantajları nedeniyle ortaklık kuran Coinfirm ve Sanction Scanner, uyum becerilerini genişleterek farklı alanlarda …

  • 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 /⁨⁩/ -- 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 TradFi worlds. Coinfirm and Sanction Scanner have partnered due to the firms’ compliance knowledge and advantages in the blockchain and traditional finance ecosystems, respectively. Thus, they widened their compliance skills and became ready to serve …

  • 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 /⁨⁩/ -- Sanction Scanner, which provides solutions to prevent Money Laundering and Terrorism Financing in the field of Regulation Technologies (RegTech), continues to offer AML Screening for customers and transactions, AML Transaction Monitoring, Know Your Business (KYB) and 360° Customer Risk Assessment solutions to many local and foreign institutions. Since its …

  • 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 /⁨⁩/ -- While the world is growing at an acceleration that cannot be compared with the past, developments that fundamentally affect our lives are experienced in the field of financial technology. While there has been a significant increase in financial crimes, especially on the money laundering side, it has become very difficult for companies to survive …

  • 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 /⁨⁩/ -- Sanction Scanner, a company that develops AML and CFT solutions for RegTech companies, provides AML Name Screening, Transaction Monitoring, and Customer Risk Assessment software to global companies. It was founded in June 2019, and the London headquarters of the company was opened in August 2020. The London headquarters created an opportunity …

  • 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 /⁨⁩/ -- Hundreds of financial organizations that wanted to protect themselves against the sanctions on Russia have made thousands of queries recently, using the software a Financial Technology company located in Istanbul developed. Banks and Financial Institutions put Sanction Scanner on their …