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Protect your business from financial crimes with Sanction Scanner, an AI-driven compliance software.
Likes
41
Location: United Kingdom, England, London
Member count: 11-50
Founded date: 2019

Investors 1

DateNameWebsite
01.03.2021Pilottturkteleko...

Mentions in press and media 14

DateTitleDescriptionCategoryAuthorSource
16.05.202320 startup...As you can see from the progra...-Tamara Dju...tech.eu/20...
07.03.2023Insights i...Staying Ahead of the Game: A R...--einpresswi...
28.02.2023Staying Ah...Staying Ahead of the Game: A R...--einpresswi...
13.12.2022Sanction S...LONDON, UK, December 13, 2022 ...--einpresswi...
07.12.2022Sanction S...We are very happy to have been...--einpresswi...
28.11.2022Sanction S...Our work together will revolut...--einpresswi...
28.11.2022Sanction S...Birlikte yaptığımız çalışma, k...--einpresswi...
18.08.2022Strengthen...Sanction Scanner helps compani...--einpresswi...
05.05.2022First Move...Good morning. Here’s what’s ha...--coindesk.c...
23.11.2021Binance CE...Changpeng “CZ” Zhao launched B...africa, Bi...Tage Kene-...techcrunch...
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