Sanction Scanner Ranked 8th in Deloitte Fast50

Blog / Sanction Scanner Ranked 8th in Deloitte Fast50

Deloitte, a global leader in consulting, recently celebrated the 17th edition of the Technology Fast 50 awards, a prestigious event that honors the fastest-growing technology companies in Turkey. The Fast50 Program meticulously ranks these companies based on their revenue growth, spotlighting Turkey's most successful and promising technology enterprises.

This year, the ceremony was hosted by HBR Turkey, where Sanction Scanner distinguished itself through its customer-centric technological innovations, securing the 8th position among Turkey's rapidly expanding tech companies. Deloitte's data revealed an impressive growth rate of 695% for Sanction Scanner from 2019 to 2021, highlighting its significant impact in the tech sector.

Sanction Scanner is a cutting-edge technology firm specializing in Regulation Technologies (RegTech). It focuses on leveraging artificial intelligence to combat money laundering and terrorist financing. The company offers comprehensive AML scanning services that cover over 3,000 sanction lists, watchlists, and PEP data from more than 220 countries and regions. Additionally, Sanction Scanner provides a real-time transaction monitoring solution that not only tracks every transaction but also identifies and flags any suspicious activity. This system instantaneously analyzes data and generates detailed reports for users, embodying a holistic compliance approach with a 360° risk assessment.

The platform is designed with user-friendly case management interfaces, which, coupled with a rapid integration approach and a commitment to high-level customer satisfaction, significantly enhance the compliance and risk management capabilities of its clients.

Fatih Coşkun, Founder & CEO of Sanction Scanner, expressed his pride in the company's achievements, stating, "Today, we actively contribute to the fight against financial crimes with more than 300 companies in over 40 countries using our AML software products. Being recognized on the Deloitte Technology Fast 50 list validates the innovative technology and approaches we employ in our products."

Sanction Scanner's inclusion in this prestigious list is not just a testament to its rapid growth but also reflects its pivotal role in shaping the future of financial security technology. The company's innovative solutions are crucial in a global economy where financial security is paramount and the need for efficient and effective regulatory technology continues to grow.

As financial crimes become more sophisticated, the need for advanced solutions like those offered by Sanction Scanner becomes more critical. The company's technology is designed to adapt quickly to the evolving regulatory landscape and the changing tactics of financial criminals, ensuring that its clients are always ahead of potential threats.

Sanction Scanner's success story is a beacon for other tech companies aiming for growth through innovation and customer-centric solutions. It serves as a model of how technology can be harnessed to make significant improvements in critical areas such as compliance and risk management.

For those interested in learning more about the Deloitte Technology Fast 50 and the innovative companies shaping the future of technology in Turkey, the full list and detailed insights are accessible here.

You Might Also Like