Deloitte, one of the world's leading consulting firms, recently held a special ceremony for the 17th Technology Fast 50, where it awards the fastest-growing technology companies in Turkey. Within the scope of the Fast50 Program, Turkey's most successful and promising technology companies were ranked according to their revenue growth.
At the ceremony hosted by HBR Turkey this year, Sanction Scanner stood out with its customer-oriented use of technology and was listed as 8th among the fastest-growing companies in this field in Turkey. According to the figures announced by Deloitte, the company grew by 695% between 2019-2021.
Sanction Scanner is a technology company that provides artificial intelligence-supported solutions for preventing money laundering and terrorist financing in the field of Regulation Technologies (RegTech). Provides AML scanning for customers and transactions against 3,000+ sanction lists, watchlists, and PEP data from 220+ countries and regions. It also offers a real-time transaction monitoring solution. With this product, every transaction can be monitored, and it can determine which one is suspicious. In addition, it analyzes this data instantly and presents it as a report to its users, offering an all-in-one compliance approach with 360° risk assessment. It supports the compliance and risk needs of its customers with its easy-to-use case management interfaces, rapid integration approach, and high-level customer satisfaction principle.
Fatih Coşkun, Founder & CEO of Sanction Scanner, said, "Today, we play an active role in the fight against financial crimes of more than 300 companies in 40+ countries and provide AML software products. We are very proud that the technology we use in our products and the innovative approach of our company have been supported by being included in the Deloitte Technology Fast 50 list."
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