Sanction Trace

IT Services and IT Consulting in Türkiye

Overview

Sanction Trace is the next level one-stop-shop global risk intelligence platform. We leverage the power of advanced AI to offer end-to-end compliance, KYC (Know Your Customer) and KYB (Know Your Business) solutions to organizations in every industry.

Sanctions and money laundering risks are complicated. Sanction Trace’s process-oriented, cutting-edge tools help companies counter money laundering and illicit financing risks and keep away from compliance maelstroms however demanding the global landscape may be.

Sanction Trace Anchor TM and Sanction Trace Excelsis TM are our two ground-breaking solutions that operate as robustly both API and cloud-native planes.

Follow us on LinkedIn, subscribe to our newsletter and visit www.sanctiontrace.com for Sanction Trace Insights Stream TM, our global risk intelligence digest packing news on sanctions, emerging risks and analyses.

Tagline

The Next Level Solution In Global Risk Intelligence

EMPLOYEES

2-10 employees

FOUNDED

—

HQ

Istanbul

TYPE

Privately Held

Location

Street: Levazim Mh. Yazgulu Sk.
City: Istanbul
Region: —
Postal code: —
Country: Türkiye

Email patterns

See email patterns for Sanction Trace

Address formats, how often each is used and the mail provider.

Start for free

Trade fairs

See trade fairs for Sanction Trace

Fair names, cities and years.

Start for free

FAQ

What is the company name?

sanctiontrace.com is the website of Sanction Trace.

What is the industry of the company?

Sanction Trace (sanctiontrace.com) is in the IT Services and IT Consulting industry.

How many employees does the company have?

Sanction Trace (sanctiontrace.com) has 2-10 employees.

What is the company type?

The company type of Sanction Trace (sanctiontrace.com) is Privately Held.

Where is the company headquartered?

Sanction Trace (sanctiontrace.com) is headquartered in Istanbul.

What is the address of the company?

The address of Sanction Trace (sanctiontrace.com) is Levazim Mh. Yazgulu Sk., Istanbul, Türkiye.

What are the social media accounts of the company?

The social media account of Sanction Trace (sanctiontrace.com) is LinkedIn.

Sanction Trace