Sanction Scanner is Named a Regtech100 Company

Blog / Sanction Scanner is Named a Regtech100 Company

The sixth annual RegTech100 list is now live for 2023. Entering its sixth year, the list compiles the world's most pioneering businesses in the regulatory technology market that is helping financial institutions deal with the most pressing compliance and risk management challenges. 

According to RegTech Analyst director of research Mariyan Dimitrov, "With the rapid changes in regulatory frameworks, working habits and customer expectations, compliance, and regulatory technology continue to be a growing area of investment for financial institutions as they streamline their operations. The RegTech100 list helps senior executives get a better ROI on that spending by highlighting the leading companies in areas such as onboarding, risk management, fraud prevention, and information security." 

Sanction Scanner is awarded a place on the list with its compliance solutions powered by the latest technology. We offer AML Screening for customers and transactions, AML Transaction Monitoring, KYC-KYB, and 360° Customer Risk Assessment solutions to many institutions globally. With a focus on customer satisfaction, aiming to be a problem solver, and facilitating compliance with the regulation, Sanction Scanner goals to help customers with their AML/CFT compliance processes. 

It is aimed at supporting financial institutions by minimizing possible money laundering and terrorist financing risks with our artificial intelligence-supported systems, which provide fast and instant detection and intervention. The products are designed to remove manual operations from compliance processes and to use technology's all advantages. We make improvements to ensure that the measures against money laundering and other financial threats can be applied in the most comfortable way for those concerned, locally and internationally. In this sense, our strategy while developing the products is to provide innovative and effective solutions while creating user-friendly systems. 

As of today, we serve more than 300 companies, and we are proud to contribute to the fight against financial crimes in each of them. We think that the point reached by the companies using our products also supports our success. Our product makes a difference in the market with its autonomous, artificial intelligence and API-supported, modular, and many other competitive features. In addition, we believe in our company continuing its development day by day and adapting to sectoral innovations and changes quickly. 

Fatih Coşkun, Founder & CEO, said "We are very happy to have been selected for RegTech100. As an actor in the compliance industry, we are proud of our role in the fight against financial crime and supporting companies on this journey." 

Ultimately, as one of the leading players in this field on an international scale, we have the vision of preventing financial crimes by leveraging technology.

You can reach the list here.

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