Sanction Scanner is awarded Sardis Awards because of its approach to using Artificial Intelligence and Machine Learning in AML solutions.
06 October 2021
Britain's best artificial intelligence companies were determined with data from Crunchbase and SEMRush.
04 February 2021
TT Payment and Electronic Money Services signed an agreement with the eighth term graduate "Sanction Scanner" of PİLOT.
24 December 2020