SanctionScanner

Sanction Scanner provides AI-Driven enhanced global sanction, PEP and adverse media screening services. Discover their Anti Money Laundering software and prevent financial crimes.

Founded By : 

Fatih Coskun

Capterra Review Score : 5 (6 Review)

https://www.capterra.com/p/195301/Sanction-Scanner/

Some of the References : 

wirecard, Gedik Yatırım, papara, BiLira, moka, MaldoPay

https://www.youtube.com/watch?v=7C3mrBkGjFo

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The list of Turkish online companies exporting products worldwide.

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