Sanction Scanner Email Formats

IT Services and IT Consulting • London, England, United Kingdom • 21-50 Employees

Sanction Scanner Email Formats

Sanction Scanner uses 2 email formats. The most common is {first name}.{last name} (e.g., john.doe@sanctionscanner.com), used 83.3% of the time.

Format	Example	Percentage
{first name}.{last name}	john.doe@sanctionscanner.com	83.3%
{first initial}	j@sanctionscanner.com	16.7%

Key Contacts at Sanction Scanner

Fatih Coşkun

Founder

Batuhan Saygı

Founder’S Associate

Sanction Us

Founder

Stephen Farlow

Ceo

Company overview

Headquarters	27 Old Gloucester Street WC1N 3AX, London, WC1N 3AX, GB
Phone number	+4420242025
Website	sanctionscanner.com
NAICS	5415
SIC	737
Keywords	KYC, Risk Assessment, Anti-Money Laundering, KYB, Transaction Monitoring, Name Screening, Transaction Screening, Aml Compliance
Founded	2019
Employees	21-50
Socials

About Sanction Scanner

Drive AML insights with our AML solutions. Sanction Scanner is your go-to partner for cutting-edge AML solutions, specializing in risk management and compliance. Our mission is to provide turnkey risk solutions that empower businesses to navigate the ever-evolving landscape of financial crime with confidence and ease. Our suite of products includes Customer & Company Screening, Transaction Monitoring, Fraud Detection, Customer Risk Assessment, Daily Ongoing Monitoring, and Payment Screening. These innovative tools, combined with our passionate team, ensure that our clients can focus on their core business while we handle the complexities of compliance and risk management. We’re not just a compliance tool; we’re a global movement. With customers in 50+ countries and trusted by 500+ international companies—including industry giants like Papara, Unity, DLL, Mondu, GIG, Airhelp, Generali, TPAY, Taxfix, TOGG, Türk Telekom, United Payment, Koç Holding, Qwist, and many more. —we’re redefining what it means to stay compliant and secure. Whether you’re looking to partner with us, join our team, or simply stay in the loop, we invite you to follow our journey. Together, we can create a safer, more transparent world.

Employees by Management Level

Total employees: 21-50

Seniority

Employees

Entry

Manager

Founder/Owner

Employees by Department

Sanction Scanner has 25 employees across 8 departments.

Departments

Number of employees

Funding Data

Explore Sanction Scanner's funding history, including investment rounds, total capital raised, and key backers.

Funding Date	Round	Amount	Link to Article
2020-08-28	3	$21,600
2020-08-28	2	$21,600

Funding Insights

$43,200

Total funding amount

$21,600

Most recent funding amount

Number of funding rounds

Sanction Scanner Tech Stack

Discover the technologies and tools that power Sanction Scanner's digital infrastructure, from frameworks to analytics platforms.

reCAPTCHA

Security

Prism

Miscellaneous

Workable

Recruitment & staffing

Cloudflare

CDN

Plyr

Video players

Cloudflare Rocket Loader

Performance

jQuery

JavaScript libraries

HTTP/3

Miscellaneous

HSTS

Security

Google Analytics

Analytics

Bootstrap

UI frameworks

Microsoft ASP.NET

Web frameworks

Frequently asked questions

Sanction Scanner is located in London, England, GB.

You can reach Sanction Scanner at +4420242025.

Sanction Scanner was founded in 2019, making it 7 years old. The company has established itself as a significant player in its industry over this time.

Sanction Scanner has approximately 21-50 employees. The company continues to grow its workforce to support its business operations and expansion.

Sanction Scanner has raised a total of $43,200 across 2 funding rounds. This investment has helped the company grow and expand its operations.

Key Contacts at Sanction Scanner

Fatih Coşkun

Founder

Batuhan Saygı

Founder’S Associate

Sanction Us

Founder

Stephen Farlow

Ceo

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