Fatih Coskun - CEO of Sanction Scanner

How Companies House data enhances anti-money laundering software

Fatih Coskun - CEO of Sanction Scanner, 9 April 2021 - Business stories, Companies House transformation

Sanction Scanner is an anti-money laundering compliance software company. Here, Sanction Scanner's CEO Fatih Coskun, explains how Companies House data is an important source of intelligence for tackling financial crimes.

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