Sanction Trace

Sanction Trace provides AI-powered compliance, KYC and KYB solutions to organizations in every industry.

IT Services and IT Consulting

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Headquarters: Istanbul, TürkiyeSource: RevenueBaseRetrieved October 13, 2026
Employee range: 1 to 10Source: RevenueBaseRetrieved October 13, 2026
Published list appearances: 1 supported appearance ↗Source: RevenueBase lists

The company at a glance

What does Sanction Trace do?

Sanction Trace is a global risk intelligence platform. Its tools help companies counter money laundering and illicit financing risks.

Based on the company’s public LinkedIn information, supplied through RevenueBase.

What the business offers

Services & capabilities.

Compliance, KYC and KYB solutions

The company offers these solutions using AI to organizations in every industry.

Source: LinkedIn company description · Retrieved October 13, 2026

Explore the business in context

Company lists.

Supported appearances on published RevenueBase lists, including available memberships beyond displayed rankings.

#8OF 12

Türkiye

Financial intelligence platforms

Snapshot: September 27, 2026

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Sanction Trace

#8 Financial intelligence platforms

Snapshot: September 27, 2026

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  <img src="https://revenuebase.ai/companies/profiles/sanctiontrace/recognition-companies-financial-intelligence-platforms-turkiye-20260928-64b7015c2b5d561b90dbcce4295b7aa57c0655aa58ed1a00fb1e4e5b52be521e.svg" alt="Sanction Trace listed #8 on Financial intelligence platforms, September 27, 2026" width="220" height="319" style="max-width:100%;height:auto;" />
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Sources & data notes.

RevenueBase prepared this profile from the company’s public LinkedIn information and RevenueBase company data. These source records were retrieved on October 13, 2026. AI helped summarize these sources, with a separate automated check against the source text completed on November 3, 2026. Directory positions use company-contact counts from separate saved list snapshots dated September 27, 2026. How the company lists are built.

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