Sanction Scanner is thrilled to announce that it has won the Finnovating Award for Top RegTech 2022!
Sanction Scanner is a financial technology company that specializes in regulations of AML compliance. Its software helps its clients comply with these regulations by providing a comprehensive suite of tools to screen names, transactions, and media for potential money laundering risks and to monitor financial activities for detecting suspicious ones. These tools are designed to help financial institutions, corporations, and other organizations meet their AML obligations, minimize financial crime risks, and protect their reputation. Sanction Scanner's software is designed to be user-friendly and integrates easily into existing systems of companies via APIs, helping organizations to quickly and effectively improve their compliance processes.
The Finnovating Awards of 2022 is a list of the 30 most promising startups in the financial technology industry, chosen based on exclusive data from the Finnovating platform and a group of ecosystem experts. The team at Sanction Scanner is proud to be recognized for innovative AML compliance software, which includes:
- AML Name & Transaction Screening,
- AML Transaction Monitoring & Fraud Detection,
- KYC & Customer Risk Assessment
- KYB & UBO Check.
Fatih Coşkun, Founder & CEO at Sanction Scanner "We are honored to be part of the list of future leaders and changemakers of the financial world and look forward to connecting with others in the global Finnovating platform"
Finnovating is the leading B2B Matching-as-a-Service platform in the financial technology industry. It connects the X-tech ecosystem, including FinTech, PropTech, InsurTech, Sustainable companies, WealthTech, LegalTechs, Accelerators, Business Angel, Venture Capitals, Banks, Insurers, Legal Advisors, Institutions, and Associations. It provides tools for startups, investors, and corporations to effectively scale their business and streamline their investment and collaboration processes. With over 125 countries already on the platform, Finnovating is driving innovation and growth in the global financial technology community.