Sanction Scanner is thrilled to announce that it has won the Finnovating Award for Top RegTech 2022!
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Don’t risk your business.
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.
Sanction Scanner is awarded a place on the Regtech100 list with its compliance solutions powered by the latest technology.
Sanction Scanner is awarded Sardis for its innovative product 360° Customer Risk Assessment in Artificial Intelligence Category. The product competed in the Innovative Use of Technology Section and won a Silver award.
Turkey is among the countries who are aware of the importance of risks and threats of money laundering.