About Us

Let’s Fight Financial Crimes Together!

about us

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

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.

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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.

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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, Turkey
Phone

+44 20 4577 0427
+90 (212) 963 01 84