S

Sanction Scanner

26 employees

Protect your business from financial crimes with Sanction Scanner, an AI-driven compliance software.

Basic info

Industry

it services and it consulting

Sectors

Artificial Intelligence
Transaction monitoring
Risk assessment
Anti-money laundering
Software
Information Services
Transaction screening
Information Technology
KYB
KYC
Name screening
Aml compliance
FinTech
Compliance

Date founded

2019

FAQ