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Sanction Scanner

AML Compliance Easier Than Ever Before

Sanction Scanner is an AI-driven AML compliance software. Sanction Scanner provides enhanced global sanction & PEP screening services. Sanction Scanner's database consists of over 1000 Sanctions, regulatory and law enforcement and...
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Founded: June 01, 2019

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Last Updates: See All
Onur Ergür updated the Country, 2 months ago.
Onur Ergür updated the State, 2 months ago.
Onur Ergür updated the Type, 2 months ago.

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Sanction Scanner Competitors

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Startup Industry Description
Comply Advantage
- AML transaction monitoring software - ComplyAdvanatege provides AML exposure data and co ...
- Quipu is a cloud based accounting software that enables freelancers and SMBs to automate daily admin tasks connecting your business - Quipu is an invoicing and financial management clo ...
Startup Manufactory
Professional Services Startup Consulting - Founded amidst the London startup boom in 2013, St ...
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