Sanction Scanner

Q: What is Sanction Scanner's company size?

Sanction scanner has 11 - 50 people working.

IT Services and IT Consulting

Specialities :

Aml compliance

Kyc

Kyb

Risk assessment

Anti-money laundering

Revenue

11M - 100M

Total Funding

Size

11 - 50

About Us

Drive AML insights with our AML solutions. Sanction Scanner is your go-to partner for cutting-edge AML solutions, specializing in risk management and compliance. Our mission is to provide turnkey risk solutions that empower businesses to navigate the ever-evolving landscape of financial crime with confidence and ease. Our suite of products includes Customer & Company Screening, Transaction Monitoring, Fraud Detection, Customer Risk Assessment, Daily Ongoing Monitoring, and Payment Screening. These innovative tools, combined with our passionate team, ensure that our clients can focus on their core business while we handle the complexities of compliance and risk management. Were not just a compliance tool; were a global movement. With customers in 50+ countries and trusted by 500+ international companiesincluding industry giants like Papara, Unity, DLL, Mondu, GIG, Airhelp, Generali, TPAY, Taxfix, TOGG, Turk Telekom, United Payment, Koc Holding, Qwist, and many more. were redef...

Contact Information

London , England , United Kingdom

info@sanctionscanner.com

sanctionscanner.com

Sanction Scanner Org Chart

Employees

Total Employees:
20

Top Contacts:
0

C-Level 0	VP - Level-
Director-	Manager-
Others19

Employees Working At Sanction Scanner

Esra Calk

Product Owner

Mehmet K

Software Engineer

Gurkan Erkus

Product Owner

Caglayan Taner

Customer Success Manager

Emerson Hamilton

Sales Development Representative

Sanction Scanner Email Formats

Structure	Email Format
<first>.<last>@	John.Smith@sanctionscanner.com
<first>@	John@sanctionscanner.com

Buyer Intent

Pain Points	Locations	Technologies
Animation	Istanbul, Istanbul, Türkiye	regression testing, media, quality assurance, aws azure, Scrum, compliance, spark, analytics, caching, asp DOTNET, data infrastructure, performance reporting, html, data warehousing, distributed data, nosql, communication, acceptance testing, warehousing, ai-driven, Azure DevOps, machine learning, collaboration, payment, b2b, javascript, web api, basic, uat, infrastructure, financial, DevOps, sql, Agile, testing, jquery, git, forecasting, risk, etl, security, continuous improvement, presence, big data
Application Development	Istanbul, Istanbul, Türkiye	vb, regression testing, media, quality assurance, aws azure, Scrum, compliance, spark, analytics, troubleshooting, asp DOTNET, caching, data infrastructure, performance reporting, html, networking, distributed data, data warehousing, nosql, communication, talent acquisition, acceptance testing, share, warehousing, ai-driven, Azure DevOps, machine learning, cloud computing, money laundering, collaboration, payment, b2b, javascript, web api, basic, uat, infrastructure, financial, Agile, testing, e, DevOps, sql, jquery, git, forecasting, risk, etl, security, presence, continuous improvement, big data
Application Development	Istanbul, Türkiye	media, quality assurance, compliance, analytics, troubleshooting, asp DOTNET, html, networking, communication, acceptance testing, machine learning, cloud computing, money laundering, payment, b2b, collaboration, javascript, uat, financial, Agile, testing, jquery, git
Application Development	London, England, United Kingdom	communication, financial, Agile, payment, b2b, machine learning
Artificial Intelligence	Istanbul, Istanbul, Türkiye	vb, media, quality assurance, aws azure, compliance, spark, analytics, troubleshooting, asp DOTNET, caching, data infrastructure, performance reporting, html, networking, distributed data, data warehousing, nosql, communication, acceptance testing, warehousing, machine learning, cloud computing, money laundering, collaboration, payment, b2b, javascript, web api, basic, uat, infrastructure, financial, Agile, testing, e, sql, jquery, git, forecasting, risk, etl, security, presence, big data

Trigger

Tech Stack Used By Sanction Scanner

A quick view of products employed by Sanction Scanner

Ahrefs

Gcp

Google analytics

Hadoop

Selenium

List of technologies used by Sanction Scanner

Agile

Azure devops

Devops

Scrum

Acceptance testing

Languages Used By Sanction Scanner

Asp dotnet Basic E Html Javascript Sql Vb

OS Used By Sanction Scanner

Jobs at Sanction Scanner

Hiring 2024-06-13 09:26:20

Product Manager

Istanbul, Istanbul, Türkiye

Join us in shaping the future of financial technologies as an Associate Product Manager - Product...

Hiring 2024-06-30 03:47:27

International Sales Manager (UK)

London, England, United Kingdom

Hi there! We are Sanction Scanner, a B2B SaaS Fintech company that prevents Financial Crime for i...

Hiring 2024-06-27 08:44:12

Yazlm Muhendisi

Istanbul, Istanbul, Türkiye

Biz Sanction Scanner'z, dunya capndaki musteriler icin Finansal Suclar onleyen bir B2B SaaS Finte...

Hiring 2024-07-01 22:45:57

B2B Sales Manager (SaaS)

Istanbul, Istanbul, Türkiye

Sanction Scanner is a global fintech solution partner, dedicated to preventing financial crime th...

Hiring 2024-05-09 02:22:28

Marketing Specialist (B2B)

Istanbul, Istanbul, Türkiye

Hi there! We are Sanction Scanner, a B2B SaaS Fintech company that prevents Financial Crime for i...

Hiring 2024-06-17 12:48:17

General Application

Istanbul, Istanbul, Türkiye

Hi there! Before sharing all the information about the role and what you can bring to the table, ...

Hiring 2024-06-20 15:27:33

Business Development Manager (Europe)

London, England, United Kingdom

Hi there! Before sharing all the information about the role and what you can bring to the table, ...

Hiring 2024-06-20 15:26:06

International Sales Manager (MEA)

London, England, United Kingdom

Hi there! We are Sanction Scanner, a B2B SaaS Fintech company that prevents Financial Crime for i...

Frequently Asked Questions About Sanction Scanner

What does Sanction scanner do?+

What are Sanction scanner's specialties? +

Aml compliance,kyc,kyb,risk assessment,anti-money laundering,transaction monitoring,transaction screening,and name screening

What is Sanction scanner's industry? +

Sanction scanner operates in the It services and it consulting industry.

What is Sanction scanner's revenue? +

Sanction scanner's revenue is 11m - 100m

What is Sanction scanner's company size? +

Sanction scanner has 11 - 50 employees.

The Go-to Sales Technology According to G2

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