About Sanction Scanner
Sanction Scanner is a technology company that specializes in compliance solutions, particularly in the area of anti-money laundering (AML) and sanctions screening. The company provides tools and services that help businesses comply with regulatory requirements by screening transactions and customers against global sanctions lists. Their solutions are designed to assist financial institutions, fintech companies, and other businesses in identifying and mitigating risks associated with financial crimes. Sanction Scanner aims to streamline the compliance process through innovative technology and data analytics, ensuring that organizations can operate within legal frameworks while minimizing exposure to financial crime risks.
Company facts
- Industry
- Information Technology And Services
- Sub-industries
- Compliance Software, Financial Technology, Risk Management, Data Analytics, Anti-Money Laundering
- Location
- London, United Kingdom
- Employees
- 11–50
- Revenue (USD)
- 1–5M
- Founded
- 2019
Products and services
Open Sanction Scanner in GlobalDeal Is this your company? Update the details for free
More Information Technology And Services companies in United Kingdom
- The Appointment Room
The Appointment Room is a leading provider of appointment scheduling solutions, specializing in streamlining the booking process for various industries. With a focus on enhancing… - Alten Ltd - Uk
Alten Ltd is a leading technology consulting and engineering company that provides innovative solutions in the fields of information technology and services. With a strong… - Accenture Uk & Ireland
Accenture UK & Ireland is a leading professional services company that provides a wide range of services and solutions in strategy, consulting, digital, technology, and… - Mte - Mahaz Tech Enterprise
Mte - Mahaz Tech Enterprise is a leading provider of information technology and services based in Eccles, United Kingdom. The company specializes in delivering innovative tech… - Rentalresult
Rentalresult is a leading provider of technology solutions tailored for the rental industry. The company specializes in offering software and services that streamline operations… - Noventiq
Noventiq is a leading provider of IT solutions and services, specializing in cloud computing, cybersecurity, and digital transformation. The company focuses on delivering… - Svayam Incarnation
Svayam Incarnation is a leading provider of innovative information technology and services solutions, specializing in software development, IT consulting, and digital… - Deltrum Ltd
Deltrum Ltd is a leading provider of information technology and services, specializing in innovative solutions that enhance business operations and drive digital transformation.… - Notsosecure Training Part Of Claranet Cyber Security
Notsosecure is a leading provider of cybersecurity training and awareness programs, specializing in helping organizations enhance their security posture through practical… - Loyakk
Loyakk is a technology company specializing in providing blockchain-based solutions for enterprises. The company focuses on enabling businesses to leverage decentralized… - Gta Black Women In Tech
Gta Black Women In Tech is an organization dedicated to empowering and supporting Black women in the technology sector. The organization focuses on providing resources… - Giant Pay
Giant Pay is a leading provider of payment solutions, specializing in innovative technology to facilitate seamless transactions for businesses and consumers. The company focuses…
All 34,275 Information Technology And Services companies in United Kingdom →