Protect your business from financial crimes with Sanction Scanner, an AI-driven compliance software.
Location: United Kingdom, England, London
Member count: 11-50
Founded date: 2019
Investors 1
Date | Name | Website |
01.03.2021 | Pilott | turkteleko... |
Mentions in press and media 14
Date | Title | Description | Category | Author | Source |
16.05.2023 | 20 startup... | As you can see from the progra... | - | Tamara Dju... | tech.eu/20... |
07.03.2023 | Insights i... | Staying Ahead of the Game: A R... | - | - | einpresswi... |
28.02.2023 | Staying Ah... | Staying Ahead of the Game: A R... | - | - | einpresswi... |
13.12.2022 | Sanction S... | LONDON, UK, December 13, 2022 ... | - | - | einpresswi... |
07.12.2022 | Sanction S... | We are very happy to have been... | - | - | einpresswi... |
28.11.2022 | Sanction S... | Our work together will revolut... | - | - | einpresswi... |
28.11.2022 | Sanction S... | Birlikte yaptığımız çalışma, k... | - | - | einpresswi... |
18.08.2022 | Strengthen... | Sanction Scanner helps compani... | - | - | einpresswi... |
05.05.2022 | First Move... | Good morning. Here’s what’s ha... | - | - | coindesk.c... |
23.11.2021 | Binance CE... | Changpeng “CZ” Zhao launched B... | africa, Bi... | Tage Kene-... | techcrunch... |
Show more