Sanction Scanner, founded in 2019, is a regulatory technology company that provides Anti-Money Laundering (AML) compliance solutions. Its stated mission is to make compliance tools accessible and cost-efficient for businesses of all sizes, serving over 800 companies across more than 70 countries on four continents. The firm's client base includes financial institutions, banks, fintechs, crypto exchanges, and payment providers.
The company has built an AI-native risk platform with several core products. Its AML Screening service checks names against more than 3,000 global sanctions, PEP, and watchlists from over 220 countries. The platform also includes tools for real-time transaction monitoring, fraud detection, and customer risk assessment.
Sanction Scanner has received recognition for its growth, winning the Deloitte Fast 50 award three times and the Deloitte EMEA Technology Fast 500 award twice. The firm is headquartered in Turkey and focuses its technical development on areas including anomaly detection and risk assessment.
