Sanction Scanner
Turn Key Risk Solutions
HQRemote
Team Size30
Open JobsUnknown
Total Funding-
Latest FundraiseUnknown
Turn Key Risk Solutions
Founded: 2019 (company site) / Dec 1, 2018 (Crunchbase)
Headcount: ~30 employees
Product: AI-powered AML: name screening, transaction monitoring, transaction screening, KYB, adverse media, customer risk scoring
Customers / Reach: 800+ clients across 70+ countries
Data coverage: 3,000+ sanctions/PEP/watchlists across 220+ countries; updates ~every 15 minutes
Funding: One pre-seed round (Jul 28, 2020); amount obfuscated; Turk Telekom PILOT / TT Ventures listed
Regulatory compliance / anti-money laundering (AML) and sanctions screening for financial services and regulated sectors.
2019
RegTech / FinTech
Crunchbase lists Turk Telekom PILOT and TT Ventures as investors; amount obfuscated in records.
“Turk Telekom PILOT / TT Ventures involvement (early-stage accelerator/funder)”