Exciting Partnership Announcement
Welcome to the Sanction Scanner Family, Moldcell!
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, the new generation of digital operators — to the Sanction Scanner community.
For over two decades, Moldcell has been at the forefront of connectivity and digital innovation in Moldova. With attractive tariffs, a wide variety of handset offers, and a commitment to making cutting-edge technologies accessible across the country, Moldcell has built a reputation as a trusted partner for individuals, businesses, and communities. Operating 24/7/365, Moldcell serves as a hub in the digital ecosystem, keeping people connected to everything that matters — on their own terms.
As the digital world grows more interconnected, so too does the need for robust compliance and risk management. Moldcell is taking a significant step forward by enhancing its processes with Sanction Scanner’s Name Screening and Ongoing Monitoring solutions. These tools will allow Moldcell to:
- Screen customers, partners, and transactions in real time against global sanctions, PEP, and adverse media lists.
- Continuously monitor for changes that could pose compliance risks.
- Reduce manual workload and increase operational efficiency through automation.
- Strengthen regulatory alignment in a rapidly evolving compliance landscape.
This partnership reflects Moldcell’s proactive approach to building trust and safeguarding its operations, ensuring that customers and partners can continue to rely on a secure, transparent, and compliant telecom network.
At Sanction Scanner, we look forward to supporting Moldcell in their journey to elevate compliance standards while maintaining their position as a leader in digital innovation.
Welcome aboard, Moldcell — we’re excited to shape the future of secure digital connectivity together.
