Sanction Scanner is thrilled to announce that it has won the Finnovating Award for Top RegTech 2022!
Don’t risk your business.
Deloitte, one of the world's leading consulting firms, recently held a special ceremony for the 17th Technology Fast 50, where it awards the fastest-growing technology companies in Turkey. Within the scope of the Fast50 Program, Turkey's most successful and promising technology companies were ranked according to their revenue growth.
Sanction Scanner is awarded a place on the Regtech100 list with its compliance solutions powered by the latest technology.
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.
Sanction Scanner is awarded Sardis for its innovative product 360° Customer Risk Assessment in Artificial Intelligence Category. The product competed in the Innovative Use of Technology Section and won a Silver award.
Sanction Scanner is awarded Sardis Awards because of its approach to using Artificial Intelligence and Machine Learning in AML solutions.
Britain's best artificial intelligence companies were determined with data from Crunchbase and SEMRush.
TT Payment and Electronic Money Services signed an agreement with the eighth term graduate "Sanction Scanner" of PİLOT.