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Searching for best Sanction Scanner alternatives? We’ve compiled the list of top AML Software with features & functionalities similar to Sanction Scanner. There are a lot of alternatives to Sanction Scanner that could be a perfect fit for your business needs. Compare Sanction Scanner competitors in one click and make the right choice!
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By NameScan
Starting at
$100
NameScan is an integrated, advanced Anti-Money Laundering and KYC (Know Your Customer) solution. This AML platform offer... Read More About NameScan
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Categories in common with NameScan:
Starting at
$599
SEON is an advanced fraud detection and prevention platform. This AML platform provides insights into every transaction,... Read More About SEON
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Categories in common with SEON:
By Plisec AB
Starting at
€1,000
Pliance is a cutting-edge anti-money laundering (AML) software designed to streamline and enhance AML processes for busi... Read More About Pliance
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Categories in common with Pliance:
By DataSpike
Starting at
$1
DataSpike offers a comprehensive KYC (Know Your Customer) solution for businesses to verify customers efficiently with e... Read More About DataSpike
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Categories in common with DataSpike:
By Quantifind
Price On Request
Quantifind is an Intelligent Financial Crimes Automation platform with a unified financial risk screening and investiga... Read More About Quantifind
Categories in common with Quantifind:
By AKS iQ
Starting at
$10,000
Trade iQ is an AI-driven legal compliance management software specifically designed for trade finance, focusing on anti-... Read More About Trade iQ
Categories in common with Trade iQ:
Price On Request
FinScan is the one platform for all your KYC and AML needs. The software complies with global AML regulations and offer... Read More About FinScan
Categories in common with FinScan:
By Prosegur
Price On Request
AMLcheck is the industry standard anti-money laundering software to counter finance terrorism by preventing, detecting,... Read More About AMLcheck
Categories in common with AMLcheck:
By Flagright
Price On Request
Flagright is a fast, customizable, collaborative, and advanced AML software to automatically reduces customer risk asses... Read More About Flagright
Categories in common with Flagright:
Price On Request
ComplyAdvantage is an AI-driven fraud and AML detection software. It offers comprehensive solutions for sanctions and wa... Read More About ComplyAdvantage
Categories in common with ComplyAdvantage:
By Unit21
Price On Request
Unit21 is an anti-money laundering (AML) software that empowers organizations to combat financial crime proactively and... Read More About Unit21
Categories in common with Unit21:
By Actico
Price On Request
ACTICO offers advanced software solutions to make things easier for banks and insurance companies. These solutions focus... Read More About Actico
Categories in common with Actico:
By SAS
Price On Request
SAS AML (Anti-Money Laundering) is a complete solution to prevent money laundering and terrorist financing using integra... Read More About SAS AML
Categories in common with SAS AML:
By NICE Systems
Price On Request
Actimize AML Solution Suite is a comprehensive financial crime, risk, and compliance solution to combat money laundering... Read More About Actimize AML
Categories in common with Actimize AML:
By Feedzai
Price On Request
Feedzai is an end-to-end fraud and financial crime solution. This single platform offers precise customer risk assessmen... Read More About Feedzai
Categories in common with Feedzai:
Last Updated on : 17 Dec, 2024
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