We are delighted to welcome Moldcell — one of the Republic of Moldova’s leading telecom operators and a proud member of the CG Cell group.

Discover Sanction Scanner's new ‘Secure & Scale’ program, offering startups 12 months of free access to industry-leading AML compliance tools. Empower your business to grow confidently while meeting global compliance standards. Apply now!

Sanction Scanner in the Deloitte Technology Fast 50 program for the third consecutive time.

Sanction Scanner has earned a spot on the prestigious FinCrimeTech50 list, which recognizes the top 50 global technology companies revolutionizing the fight against financial crime.

Sanction Scanner excels in the AML technology sector, achieving High Performance status in G2's rankings for consecutive quarters.

Sanction Scanner ranks 8th in the Deloitte Technology Fast 50 program for the second time.

Sanction Scanner is thrilled to announce that it has won the Finnovating Award for Top RegTech 2022!

Deloitte, one of the world's leading consulting firms, recently held a special ceremony for the 17th Technology Fast 50, where it awards the fastest-growing technology companies in Turkey.