Sanction Scanner
PrivateLast Round
Seed
Apr 27, 2021
Total Funding Raised
$1.22M
Momentum
Top 10%
of companies Caplight tracks
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
Compliance & Risk, RegTech, Digital Identity, Corporate Banking, 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
Compare Sanction Scanner with similar companies based on industry and business-model similarity.
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.
- Aug 22, 2026
Monthly visitors increased 31% MoM.
- Sep 2, 2025
Grew 17% QoQ, from 24 to 28 employees.
Sanction Scanner Filings
Explore SEC and related filing metadata, where available.
| Type | Date | Amount Offered | Amount Sold | Filing | Pages | Download |
|---|
Filing documents are not displayed on this public page. Request access to learn about available coverage.
Request accessFrequently Asked Questions
Common questions about Sanction Scanner's valuation, stock price, and market status.
Is Sanction Scanner a public or private company?
Sanction Scanner is a private company.
What is the current stock price of Sanction Scanner?
Sanction Scanner is a private company, so its shares have no public market price. Caplight tracks Sanction Scanner's secondary market activity and provides MarketPrice™ estimates of its share price to Caplight users.
How much is Sanction Scanner worth (valuation)?
Valuation information for Sanction Scanner is not publicly available.
Can I buy Sanction Scanner stock?
Sanction Scanner shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors.
When was Sanction Scanner's last funding round?
Sanction Scanner's most recent funding round was Seed on April 27, 2021.
Who are the main investors in Sanction Scanner?
Key investors in Sanction Scanner include Startup Wise Guys, Finberg.
Will Sanction Scanner IPO soon?
No public IPO plans have been announced for Sanction Scanner.
How can I track Sanction Scanner secondary market activity?
Caplight tracks bids, offers, and trades in Sanction Scanner's shares on secondary markets.