Sanction Scanner — AML & Financial Crime Vendor Profile | The Identity Technologist
Affordable AML for growth-stage
Affordable AML for growth-stage fintechs Category: AML & Financial Crime. Headquarters: Turkey/UK. Founded: 2019. Funding: Private (Undisclosed). Regions served: NA, EU, APAC, LATAM, MEA. Certifications: ISO 27001, GDPR. Capabilities: aml, txn_mon, case_mgmt, api, no_code.