The Sardis Awards are prestigious accolades designed to honor the most innovative projects and exceptional marketing achievements within the financial sector. These awards recognize the contributions of financial institutions, fintech companies, collaborative projects involving financial entities, and agencies serving financial institutions. The awards are segmented into four primary categories: Innovation Division, Innovative Use of Finance and Financial Technologies Division, Creativity Division, and Positive Social Impact Division.
In the 2021 Sardis Awards, Sanction Scanner, a pioneering anti-money laundering (AML) solutions provider, was honored with the Silver Sardis in the Data Usage section within the Other Organization's category. This recognition underscores our commitment to leveraging advanced technologies such as artificial intelligence and machine learning to mitigate potential money laundering risks effectively.
About Sanction Scanner
Founded in 2019, Sanction Scanner has rapidly become a key player in combating financial crimes across more than 50 countries. Our software services are crucial in helping organizations understand their clients, monitor transactions, and scrutinize adverse media data to ensure compliance and integrity in financial operations.
At Sanction Scanner, our core mission is to combat financial crimes, which not only undermine economic stability but also contribute to severe global issues such as human trafficking, drug trafficking, and terrorism financing. By integrating Sanction Scanner’s solutions into your operations, your company can prevent the pernicious effects of black money, thereby fostering a safer and more transparent financial environment.
By choosing Sanction Scanner, you align with a network dedicated to creating a financially secure world free from the taint of illicit activities. Join us today, and let’s work together towards a brighter, more secure future. Together, we can forge a world devoid of black money, enhancing both economic growth and societal well-being.
