Total Funding
75
72
Total FundingPre-Seed raised
Growth Score 75 in past quarter
-4 pts
Heat Score 72 in past quarter
-2 pts
Company Performance Metrics
Score
Trend
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Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Recent Milestones
Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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101952
Protect your business from financial crimes with Sanction Scanner, an AI-driven compliance software.
- Fatih Coşkun: Founder and CEO
About the Company
Sanction Scanner is an anti-money laundering solutions provider established in 2019. We aimed to provide cost-efficient AML solutions that all-size businesses can use. Today, we are happy to serve in more than 35 countries with global AML solutions.
The principal goal of Sanction Scanner is, fighting with financial crimes. With our solutions,
companies know their clients, monitor transactions and check adverse media data.
As we know, financial crimes destroy the economy and cause human trafficking, drug trafficking, and terrorist funding. With Sanction Scanner Software, your company won’t let it that. Join our family today, and together we create a better world without black money.