About Us
Let’s Fight Financial Crimes Together!
800+
Satisfied Clients
70+
Countries
4
Continents
2
International Offices
Who We Are
Established in 2019, Sanction Scanner is a leading provider of comprehensive Anti-Money Laundering (AML) solutions. Our advanced technology and robust tools are trusted by over 800 companies across the globe to detect and prevent financial crimes. We specialize in delivering real-time AML screening, transaction monitoring, fraud detection and customer risk assessment, ensuring businesses stay compliant with ever-evolving regulations.
800+
Satisfied Clients
70+
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 70+ countries, there will be much more than that soon.”
Fatih Coşkun
Founder&CEO at Sanction Scanner
