About Us
Let’s Fight Financial Crimes Together!

300+
Satisfied Clients
40+
Countries
4
Continents
2
International Offices
Who We Are
Sanction Scanner is an Anti-Money Laundering solutions provider established in 2019. More than 300 companies use our products to fight against financial crimes.

300+
Satisfied Clients
40+
Countries
4+
Continents
Let's Fight Financial Crime Together!
“Since our establishment, we have aimed to provide cost-effective AML solutions that businesses of all sizes can use. Although we have accomplished great things in a short time and offer our solutions to our customers from +40 countries, there will be much more than that soon.”
Fatih Coşkun
Founder&CEO at Sanction Scanner
How Did We Get Here?
We are committed to the protection of companies from financial crimes.

What We Do?
Money laundering is laundered through financial systems every year, corresponding to 2-5% of the global GDP. Moreover,
the illegal activities of criminal gangs increase with money laundering. Sanction Scanner offers solutions to prevent Money Laundering and Terrorist Financing in Regulation Technologies (RegTech).
Sanction Scanner provides Name Screening and Transaction Monitoring solutions, continuously monitoring the sanction lists of 220+ countries with innovative methods, too many domestic and foreign institutions.
“Sanction Scanner's software is easy to use, and we enjoy working with it. Since implementing its solution, we have significantly reduced false positives. The time and effort we previously spent on false positive alarms can now be directed towards other aspects of the business, which contributes to its growth.”
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Guy Shaked
Legal Counsel at ironSource
“Sanction Scanner made our customer onboarding processes fast and safe. We perform our AML controls automatically and comply with AML regulations with its API integration.”
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Emre Kenci
CEO at Papara
“With Sanction Scanner, we offer a fast, easy, and secure customer onboarding process. Thanks to its enhanced scanning tool, we focus on real risks, not false positives. Thus, we can meet our AML obligations and our customers' expectations.”
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Arda Akay
Head of Compliance at BPN
“Sanction Scanner provided us the most comprehensive database to screen our clients. It includes lists from all over the world and is always up-to-date.”
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Gulnihal Akartepe
Global Vice President at TPAY
“With Sanction Scanner, we reduce the risks of money laundering and terrorist financing by controlling on local and international lists also to avoid risks during our onboarding process.”
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Oğuzhan Akın
Money Remittance Sr. Director at United Payment
“We trust the security of our system and compliance process with Sanction Scanner. The software eliminates risky activities for us without harming our customers' experience.”
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Hussein Boor
CEO at GuulPay






Get In Touch
Got any questions?
Don't hesitate to get in touch.
Address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX Yıldız Technical University Technopark C-1 Blok No: 106-8 Esenler, Istanbul, TurkeyPhone
+44 20 4577 0427
+90 (212) 963 01 84