| Onur Ergür |
5 years ago |
Blog URL |
|
https://sanctionscanner.com/blog |
| Onur Ergür |
5 years ago |
Facebook |
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sanctionscanner |
| Onur Ergür |
5 years ago |
Twitter |
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SanctionScanner |
| Onur Ergür |
5 years ago |
CrunchBase |
|
sanction-scanner |
| Onur Ergür |
5 years ago |
URL |
|
sanctionscanner.com |
| Onur Ergür |
5 years ago |
Logo |
|
 |
| Onur Ergür |
5 years ago |
Contact E-mail |
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[email protected] |
| Onur Ergür |
5 years ago |
Contact Phone |
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+905062023565 |
| Onur Ergür |
5 years ago |
Tags |
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- AML
- Compliance
- Software
- Startups
- Fintech
|
| Onur Ergür |
5 years ago |
Competitors |
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|
| Onur Ergür |
5 years ago |
State |
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Istanbul |
| Onur Ergür |
5 years ago |
Type |
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Startup |
| Onur Ergür |
5 years ago |
Business Type |
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B2B (Business to Business) |
| Onur Ergür |
5 years ago |
Industry |
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Software, Internet & Computer Services |
| Onur Ergür |
5 years ago |
State Status |
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Established |
| Onur Ergür |
5 years ago |
Employees Number |
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6 - 10 |
| Onur Ergür |
5 years ago |
Name |
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Sanction Scanner |
| Onur Ergür |
5 years ago |
Country |
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Turkey |
| Onur Ergür |
5 years ago |
Phrase |
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AML Compliance Easier Than Ever Before |
| Onur Ergür |
5 years ago |
Description |
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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 other official global and local sanction and pep lists, including those issued by the USA, UK, UN and other global major and minor government departments. Sanction Scanner always provides real-time and global comprehensive data. |
| Onur Ergür |
5 years ago |
Date Founded |
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2019-06-01 |
