Sanction Scanner
PrivateLast Round
Seed
Apr 27, 2021
Total Funding Raised
$1.22M
Company Overview
Sanction Scanner is a RegTech company that provides an AI-powered platform for anti-money laundering (AML) compliance, offering services such as name screening, transaction monitoring, and customer risk assessment.
Sector
FinTech
Verticals
RegTech, Compliance & Risk, Threat Intelligence, Financial Data
Business Model
B2B
Customer Profile
Subscription SaaS, Data as a Service, Usage-Based SaaS, Services & Consulting
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Sanction Scanner Comparables
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Sanction Scanner Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Seed | Apr 27, 2021 | ||||
| Accelerator | Jul 28, 2020 |
Sanction Scanner Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Startup Wise Guys | Seed |
| Finberg | Seed |
Market signals
Structured signals derived from secondary market and firmographic data.
- Sep 2, 2025
Grew 17% QoQ, from 24 to 28 employees.
- Apr 18, 2024
Grew 29% QoQ, from 17 to 22 employees.
Sanction Scanner Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
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Frequently Asked Questions
Common questions about Sanction Scanner's valuation, stock price, and market status.