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Company Updates
Don’t risk your business.
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Sanction Scanner in the Deloitte Technology Fast 50 program for the third consecutive time.
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Sanction Scanner is awarded Sardis for its innovative product 360° Customer Risk Assessment in Artificial Intelligence Category. The product competed in the Innovative Use of Technology Section and won a Silver award.
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Sanction Scanner has earned a spot on the prestigious FinCrimeTech50 list, which recognizes the top 50 global technology companies revolutionizing the fight against financial crime.
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Sanction Scanner excels in the AML technology sector, achieving High Performance status in G2's rankings for consecutive quarters.