Sanction Scanner Selected for Deloitte Technology Fast 50 Türkiye for the Third Time
Sanction Scanner once again proves its position as a high-growth RegTech leader by being recognized in Deloitte’s Technology Fast 50 Türkiye list for the third consecutive time.
We are proud to announce that Sanction Scanner has been selected for the Deloitte Technology Fast 50 Türkiye 2024 list, marking our third appearance among the country’s fastest-growing technology companies. This recognition by Deloitte reaffirms the value and impact of our real-time Anti-Money Laundering (AML) and fraud prevention technologies in the global RegTech landscape.
Over the years, we have grown from a local startup in Istanbul into a global compliance technology provider serving clients in more than 70 countries — from fintech startups to multinational banks and insurance firms. Our comprehensive AML suite includes Name Screening, Transaction Monitoring, Fraud Detection, Customer Risk Assessment, and KYC/KYB solutions, all designed to help organizations stay compliant while protecting their operations from financial crime.
"Being listed for the third time is not only a reflection of our growth but also a testament to our team’s dedication and our clients’ trust in our solutions," said Fatih Coşkun, Co-Founder and CEO of Sanction Scanner.
"We remain committed to building next-generation compliance tools that are both powerful and easy to integrate — helping institutions fight financial crime in real time."
The Deloitte Technology Fast 50 program honors companies with the highest revenue growth over the past four years. As one of the few companies to be featured three times, we take this as a strong signal that our mission — making AML compliance accessible, intelligent, and globally scalable — is resonating across industries and borders.
About Sanction Scanner
Founded in 2019, Sanction Scanner is a RegTech company providing end-to-end AML compliance solutions to financial institutions, payment firms, and regulated businesses. Our AI-powered tools help teams detect risks, automate compliance workflows, and reduce operational burdens. Headquartered in Istanbul with a growing presence in London, we continue to expand our international reach and innovation pipeline.
