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Sanction Scanner
Turn Key Risk Solutions
TL;DR
Founded: 2018–2019 (company lists 2019; Crunchbase records Dec 1, 2018)
Headquarters: London, UK
Team size: About 30 employees
Product focus: AI-driven AML: sanctions/PEP/watchlist screening, transaction monitoring, KYC/KYB, adverse‑media, unified risk scoring
Database coverage (company claim): 3,000+ sanctions/PEP/watch lists across 200+ countries; updates ~every 15 minutes
Funding stage: Pre-Seed
Company Overview
Problem Domain
Anti-money‑laundering (AML) and financial-crime compliance for regulated businesses and fintechs.
Founded
2019
Industry
RegTech / Financial crime compliance
Funding Track Record
Public profiles list Turk Telekom PILOT as a backer; no disclosed total amount provided in evidence.
Founders
What we do
Join the Team
Startup jobs. A lot of them.
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