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Company Details
Sanction Scanner is an AML compliance software that provides AML screening, Transaction Monitoring, Transaction Screening and Adverse Media Screening solutions.
active
Compliance
categories
Sanction Scanner is an AML compliance software that provides AML screening, Transaction Monitoring, Transaction Screening and Adverse Media Screening solutions.
Anti-Money Laundering operations are no longer complicated. Fast and Safe Solutions!
AML Screening & Ongoing Monitoring Connected Global Risk Database
Financial Services
Insurance
Government
Higher Education
Education
Technology
North America
Europe
Global
Primary Contact Name
Email adress
info@sanctionscanner.com
Phone number
+44 20 4577 0427
Second email
Address
Yıldız Technical University Technopark, C-1 Blok No 106-8, Istanbul, Turkey
