AI-native risk infrastructure for fraud and financial crime. Screening, KYC, KYB, monitoring and fraud prevention on one Fusion engine.
London · New York · Istanbul
Joined May 2019
- Tweets1K
- Following0
- Followers347
- Likes54
Complead (formerly Sanction Scanner) retweeted
Behind the scenes in Chișinău🇲🇩📸
Our team flew to Moldova to shoot a customer success story with @_Moldcell and we can't wait to share it.
Full story coming soon.🎬
Thank you to the Moldcell team for the warm welcome and their hospitality! 🙏
#SanctionScanner #Moldcell #AML
Complead (formerly Sanction Scanner) retweeted
Büyüme Rotasının Nereye Çizileceğini Artık Doğrudan Mevzuat Belirliyor!
Sanction Scanner Kurucu CEO’su Fatih Coşkun ile Fintechtime Nisan sayısı “Liderlerin Gözünden 2026’nın Siyah Kuğuları” dosya konusu için gerçekleştirdiğimiz röportaj yayında.
fintechtime.com/2026/04/buyu…
ALT “Finansal teknolojiler ekosisteminde regülasyonlar salt bir uyum prosedürü olmanın ötesine geçerek, şirketlerin küresel genişleme stratejilerini dikte eden ana pusulaya dönüşüyor. Sınır ötesi pazarlarda AB, ABD ve APAC eksenindeki parçalı veri rejimleri, kurumları baştan aşağı modüler bir uyum mimarisi inşa etmeye mecbur bırakıyor. Fatih Coşkun, söz konusu mevzuat çatışmalarının yarattığı stratejik dar boğazları ve yapay zeka destekli karar mekanizmalarının hukuki zemin arayışını sektörün mutfağından gelen çarpıcı tespitlerle masaya yatırıyor.”
Complead (formerly Sanction Scanner) retweeted
The right support can transform a strategy into a true partnership, enabling founders to navigate with clarity and confidence.
At Katalis Alliance, we’re proud to stand beside founders like Fatih Coşkun of @SanctionScanner, providing hands-on support along the way.
Being part of this journey has been a privilege. Thank you for your trust and kind words.
Complead (formerly Sanction Scanner) retweeted
.@SanctionScanner #Sardis21 Veri Kullanımı Bölümü'nde "Sanction Scanner" çalışmasıyla Gümüş Sardis Ödülü'nün sahibi oldu. youtu.be/3DwHGpS83aA
Complead (formerly Sanction Scanner) retweeted
AML compliance easier than ever before with Sanction Scanner! Learn how Sanction Scanner works.
#aml #antimoneylaundering #compliance #solutions #easytointegrare #easytous
Complead (formerly Sanction Scanner) retweeted
"Millions of professionals use Companies House data to inform their business decisions on a daily basis."
@SanctionScanner explains how our data helps to enhance its anti-money laundering software.
orlo.uk/0KUEU
Complead (formerly Sanction Scanner) retweeted
Our #regulatoryrecap! Enjoy!
reghub.io/regulatory-recap/w…
TOP 5 #regulatorypublications each week!
#reghub #regtech #aml #cybersecurity #cybercrime #dataprotection #climaterisk #esg #sustainablefinance #biometric
@McKinsey @ComplyAdvantage @SanctionScanner @OneSpan @compliance_ai
Complead (formerly Sanction Scanner) retweeted
The ICUBE winner startups which got the ticket to the UK to access London investment networks 🚀
#Pepapp | #Pedudi | #SanctionScanner | #PachaChips | #VisitorLAB | #ForFarming | #Visiosoft | #BulutTahsilat | #SolonPortAutomation | #DermodaDeri | #HAUS
Complead (formerly Sanction Scanner) retweeted
Codevist Teknoloji'den Global Ürün Girişimi: Sanction Scanner! girisimhaber.com/post/2019/0… @codevist @SanctionScanner @fcoskun
Complead (formerly Sanction Scanner) retweeted
Sanction Scanner Duyuruldu! #teknoloji #haber https://teapawt.org/t.co/CFtNRAEJbu
Complead (formerly Sanction Scanner) retweeted
Gelin sizi Sanction Scanner ile tanıştırayım 🙋🏼.
#Codevist'in ilk global ürünü olan #SanctionScanner hakkında merak edilenleri yazımda bulabilirsiniz 🤳
Tebrikler @fcoskun 🎩
fundalina.com/sanction-scann…
Complead (formerly Sanction Scanner) retweeted
Yaptırım listelerini izleyen yerli servis: Sanction Scanner buff.ly/2ILZqm2
Complead (formerly Sanction Scanner) retweeted
Codevist Teknoloji İlk Global Ürününü Tanıttı
fintechtime.com/tr/2019/06/c…
Complead (formerly Sanction Scanner) retweeted
Codevist Teknoloji İlk Global Ürününü Tanıttı: Sanction Scanner! girisimhaber.com/post/2019/0… @SanctionScanner @fcoskun
