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Sanction Trace Logo
Sanction Trace Growth Score
80
CB Rank
904593
Heat Score
75
Sanction Trace is a risk intelligence platform that streamlines extensive compliance, KYC and KYB solutions.
Founded
obfuscation
PrivateNon-equity Assistance Istanbul, Istanbul, Turkey1-10 sanctiontrace.com/
Media and Entertainment
Risk Management
SaaS
Overview

Sanction Trace
Growth Score
80
Heat Score
75

Growth Score80
-6 pts
in past quarter
Heat Score 75
7 pts
in past quarter

Company Performance Metrics

Score
Trend
AI Content may contain mistakes and is not legal, financial or investment advice.Learn more.
Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Learn More >
Recent Milestones
Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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See more interactive data and historical milestones on desktop for the best experience

About Sanction Trace

CB Rank
904593
Sanction Trace is a risk intelligence platform that streamlines extensive compliance, KYC and KYB solutions.
Founded
obfuscation
PrivateNon-equity Assistance Istanbul, Istanbul, Turkey1-10 sanctiontrace.com/
Media and Entertainment
Risk Management
SaaS

Funding Rounds

Non-equity Assistance
OBF
in
obfuscation

Details

Operating Status Active
Company Type For Profit
Predictions & Insights

Growth Prediction

See this Growth Prediction

Products & Services

Sanction Trace Risk Intelligence Platform
A platform that integrates sanctions screening, compliance, KYC, and KYB solutions to support comprehensive risk management.

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Financials

Company Funding

Number of Funding Rounds 1
Unlock company funding data, including rounds, dates, amounts, and investors.
Announced Date  
Transaction Name  
Number of Investors  
Money Raised  
Lead Investors  
Funding Type  
obfuscation
Non Equity Assistance - Sanction Trace Logo
Non Equity Assistance - Sanction Trace
1
obfuscation
KWORKS Koç University Entrepreneurship Research CenterNon-equity Assistance
obfuscation
Non Equity Assistance - Sanction Trace Logo
Non Equity Assistance - Sanction Trace
1
obfuscation
KWORKS Koç University Entrepreneurship Research CenterNon-equity Assistance
obfuscation
Non Equity Assistance - Sanction Trace Logo
Non Equity Assistance - Sanction Trace
1
obfuscation
KWORKS Koç University Entrepreneurship Research CenterNon-equity Assistance
obfuscation
Non Equity Assistance - Sanction Trace Logo
Non Equity Assistance - Sanction Trace
1
obfuscation
KWORKS Koç University Entrepreneurship Research CenterNon-equity Assistance
obfuscation
Non Equity Assistance - Sanction Trace Logo
Non Equity Assistance - Sanction Trace
1
obfuscation
KWORKS Koç University Entrepreneurship Research CenterNon-equity Assistance

Funding Rounds

Number of Funding Rounds 1
Unlock company funding data, including rounds, dates, amounts, and investors.
Announced Date  
Transaction Name  
Number of Investors  
Money Raised  
Lead Investors  
Funding Type  
obfuscation
Non Equity Assistance - Sanction Trace Logo
Non Equity Assistance - Sanction Trace
1
obfuscation
KWORKS Koç University Entrepreneurship Research CenterNon-equity Assistance
obfuscation
Non Equity Assistance - Sanction Trace Logo
Non Equity Assistance - Sanction Trace
1
obfuscation
KWORKS Koç University Entrepreneurship Research CenterNon-equity Assistance
obfuscation
Non Equity Assistance - Sanction Trace Logo
Non Equity Assistance - Sanction Trace
1
obfuscation
KWORKS Koç University Entrepreneurship Research CenterNon-equity Assistance
obfuscation
Non Equity Assistance - Sanction Trace Logo
Non Equity Assistance - Sanction Trace
1
obfuscation
KWORKS Koç University Entrepreneurship Research CenterNon-equity Assistance
obfuscation
Non Equity Assistance - Sanction Trace Logo
Non Equity Assistance - Sanction Trace
1
obfuscation
KWORKS Koç University Entrepreneurship Research CenterNon-equity Assistance

Investors

Market Intelligence
People
View Profiles & Contacts
Headcount 1-10
News
Technology
View Tech Report

Monthly Web Visits

246
96.8%
 in past month

Active Website Tech Count

15Sanction Trace is actively using 15 technologies for its website, according to BuiltWith. These include HSTS, DNSSEC, and  CommonCrawl Top 10m.
Sub-Organizations
Frequently Asked Questions

Where is Sanction Trace's headquarters? Sanction Trace is located in Istanbul, Istanbul, Turkey.Who invested in Sanction Trace? Sanction Trace is funded by KWORKS Koç University Entrepreneurship Research Center.When was the last funding round for Sanction Trace? Sanction Trace closed its last funding round on
obfuscation
from a Non-equity Assistance round.Who are Sanction Trace's competitors? Alternatives and possible competitors to Sanction Trace may include Persona, Sumsub, and  Alloy.
Who We Are
What We Do
Helpful Links
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