About Sanction Scanner
Sanction Scanner is a Technology company based in Istanbul (Turkey) founded in 2018 by Fatih Coskun. AI-based AML solutions. It operates in the Technology, Industrial Goods & Manufacturing, and Financial Services sectors. Its website sanctionscanner.com draws about 99 thousand monthly visits. Sanction Scanner offers products and services including AML Name Screening, AML Transaction Monitoring, Fraud Detection, Adverse Media Screening, and Customer Risk Assessment. Its focus areas include FinTech, RegTech, Fraud Detection and Transaction Monitoring. Its legal entity is SANCTION SCANNER LTD.
Company details
Sanction Scanner was founded in 2018 in Istanbul, Turkey, focusing on anti-money laundering (AML) in the financial sector. Machine learning is utilized for parametric monitoring, with real-time data provided to identify and mitigate risks. Solutions are offered to banks, fintech firms, insurers, lenders, and similar entities, supporting compliance and operational efficiency across various financial operations.
Products & Services of Sanction Scanner
Sanction Scanner offers a comprehensive portfolio of products and services, including AML Name Screening, AML Transaction Monitoring, Fraud Detection, Adverse Media Screening, and Customer Risk Assessment.
Performs real-time global sanctions screening for customers.
Reduces false positives in transaction oversight processes.
Monitors transactions using AI for real-time fraud prevention.
Enhances compliance with extensive media data analysis.
Evaluates customer risks based on various criteria.
Apps and channels of Sanction Scanner
its YouTube channel Sanction Scanner has 1.18K subscribers and 30 videos.
Videos from Sanction Scanner
The most watched videos on Sanction Scanner's YouTube channel, Sanction Scanner (1.18K subscribers). Click a video to play it here.
More on Sanction Scanner.
People of Sanction Scanner
3 people are tracked at Sanction Scanner (3 in leadership).
| Name | Role | Group |
|---|---|---|
Fatih Coskun | Co-Founder | Leadership |
Batuhan Saygı | Founder’s Associate | Leadership |
Hussein Boor | CEO At Guulpay | Leadership |
Complete people profiles for Sanction Scanner
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
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Web traffic of Sanction Scanner
The website of Sanction Scanner (sanctionscanner.com) receives about 99.2K visits a month and ranks #393,917 among all websites worldwide, #1,000 in Accounting and Auditing.
- Monthly visits99.2K
▲ 15.7% vs previous month
- Unique visitors31.7K
per month
- Global rank#393,917
among all websites
- Category rank#1,000
Finance · Accounting and Auditing
- Bounce rate37%
- Pages per visit2.8
- Average visit3 min 03 sec
- DevicesDesktop 53% · Mobile 47%
Websites whose visitors overlap most with Sanction Scanner. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
getfocal.ai | getfocal.ai | 100% | #875,007 | – | |
| sanctions.io | 93% | 70.5K | #566,398 | View details | |
| apexgroup.com | 93% | 195.5K | #287,190 | View details | |
| nomentia.com | 93% | 45.9K | #637,823 | View details | |
| kychub.com | 68% | 49.2K | #608,303 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 40 similar websites and full traffic analytics for Sanction Scanner
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- 40 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
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Frequently Asked Questions about Sanction Scanner
Sanction Scanner was founded in 2018.
Sanction Scanner is headquartered in Istanbul, Turkey.
Sanction Scanner was founded in 2018 in Istanbul, Turkey, focusing on anti-money laundering (AML) in the financial sector. Machine learning is utilized for parametric monitoring, with real-time data provided to identify and mitigate risks. Solutions are offered to banks, fintech firms, insurers, lenders, and similar entities, supporting compliance and operational efficiency across various financial operations.
Sanction Scanner offers AML Name Screening, AML Transaction Monitoring, Fraud Detection, Adverse Media Screening, and Customer Risk Assessment.
Sanction Scanner operates through Sanction Scanner Ltd.