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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

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

Date founded

2019

FAQ