S

Sanction Scanner Tech Stack

AML and KYC compliance platform for financial services and fintech

IT Services and IT Consulting London 11–50 employees Founded 2019 Privately Held

Sanction Scanner provides AML screening, transaction monitoring, and KYC tools for regulated businesses. The tech stack reveals a mature, containerized infrastructure (Kubernetes, Docker, Terraform, Ansible) paired with observability depth (Prometheus, Grafana, OpenTelemetry, EFK stack), indicating engineering focus on reliability and operational visibility—critical for compliance workloads. Active hiring spans sales, support, and talent building, while projects center on account management, renewals, and co-sell motions, pointing to a transition from product-led to sales-led growth.

Tech Stack 49 technologies

Core StackPostman Grafana SQL Server PostgreSQL .NET AWS Azure DevOps Jenkins Docker Kubernetes Prometheus Elasticsearch OpenTelemetry CloudWatch Azure AD Linux Intune Terraform Ansible HubSpot Azure Boards Microsoft Office Azure Elasticsearch Fluentd Kibana Azure Entra ID Microsoft 365 Google Workspace Windows IIS Vault+19 more

What Sanction Scanner Is Building

◆Challenges

Aligning cross-functional teams
Renewal challenges
Client renewal uncertainty
Improving support processes
Reduced manual workload
Improved alert handling
Mitigating churn risk
Combat financial crime
Scalability reliability performance
Client churn

▲Active Projects

Company-wide alignment
Okr and kpi processes
Growth & m&a relations
Partner renewal management
Co-sell enablement
Joint business planning
Upsell & cross-sell
Strategic account planning
Customer advocacy
Build talent function from scratch

Hiring Activity

Steady15 roles · 5 in 30d

Department

Sales

4

Engineering

3

HR

2

Marketing

2

Support

2

Executive

1

Product

1

Seniority

Mid

6

Senior

5

Manager

2

Junior

1

Lead

1

Notable leadership hires: Chief of Staff

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About Sanction Scanner

Sanction Scanner is a RegTech company founded in 2019, headquartered in London with 11–50 employees. The platform automates anti-money laundering compliance and know-your-customer due diligence for financial services firms, fintechs, and payment processors. Core offerings include customer and company screening, transaction monitoring, fraud detection, risk assessment, and ongoing monitoring. The company serves 500+ customers across 50+ countries. Recent focus areas include customer retention (renewal management, churn mitigation), sales enablement (co-sell, joint business planning, strategic account planning), and internal scaling (talent function build-out, cross-functional alignment, OKR/KPI processes).

HeadquartersLondon

Company Size11–50 employees

Founded2019

Hiring MarketsTurkey

Frequently Asked Questions

What is Sanction Scanner's tech stack?

Backend: .NET, SQL Server, PostgreSQL. Infrastructure: AWS, Azure, Docker, Kubernetes, Terraform, Ansible. Observability: Prometheus, Grafana, Elasticsearch, OpenTelemetry, CloudWatch. CI/CD: Azure DevOps, Jenkins. Identity: Azure AD/Entra ID. Tools: Postman, HubSpot.

How many customers does Sanction Scanner have?

500+ international companies across 50+ countries, including Papara, Unity, DLL, Mondu, GIG, Airhelp, Generali, TPAY, Taxfix, TOGG, Türk Telekom, United Payment, Koç Holding, and Qwist.