Sanction Scanner, an innovative leader in the RegTech industry, has achieved a remarkable feat by listed in the Deloitte Technology Fast 50 program for the third consecutive time. This prestigious list recognizes the 50 fastest-growing technology companies in Türkiye based on their revenue growth over the past four years.
Deloitte, a global consulting powerhouse, recently celebrated the 19th edition of the Technology Fast 50 awards, which spotlight the most successful and promising technology companies in Türkiye. Sanction Scanner, known for its customer-centric technology solutions, showcased an impressive growth rate.
Founded in 2019, Sanction Scanner has swiftly established itself as an exemplar of innovation in the fintech realm, providing extensive AML and risk management products that serve an array of industries. The company's state-of-the-art platform enables real-time monitoring of transactions, providing businesses with the tools they need to identify and report suspicious activities efficiently.
Sanction Scanner's visionary approach to financial security is encapsulated in its suite of products, which includes an all-in-one compliance platform that delivers a 360° risk assessment. This innovative solution analyzes data instantly and presents it in a report format, allowing users to make informed decisions and maintain compliance with the changing regulations of each country.
The company's all-in-one compliance approach, featuring a 360° risk assessment, is designed to support the compliance and risk management needs of over 500 companies in 60+ countries. Sanction Scanner's user-friendly case management interfaces, rapid integration capabilities, and dedication to customer satisfaction have been instrumental in its success.
Reflecting on the company's journey, Fatih Coşkun, Founder and CEO of Sanction Scanner, shared his pride in the team's accomplishments: "It’s an incredible honor to once again be recognized in the Deloitte Technology Fast 50 Türkiye list for the third consecutive year. This recognition is a reflection of our team's passion and the hard work we've put into developing AML solutions that truly make a difference. Our goal has always been to provide our clients with the most reliable and effective tools to ensure financial integrity. As we continue to expand our role in combating financial crimes globally, we remain focused on enhancing our technology and maintaining the innovative spirit that has brought us here today."
Sanction Scanner is a visionary Anti-Money Laundering and Risk solutions provider committed to equipping businesses with the tools they need to combat financial crime. The company's innovative technology is a cornerstone for clients across the financial spectrum, ensuring compliance and fostering a secure economic environment.
