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Actimize AML VS Sanction Scanner

Compare Actimize AML VS Sanction Scanner and see what are their differences

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Actimize AML logo Actimize AML

Anti-Money Laundering (AML) Software

Sanction Scanner logo Sanction Scanner

Sanction Scanner is an Anti-Money Laundering compliance software. Sanction and PEP screening service on thousands of Sanction and PEP lists in our AML database.
  • Actimize AML Landing page
    Landing page //
    2023-03-22
  • Sanction Scanner Landing page
    Landing page //
    2022-09-14

Sanction Scanner helps you search and analyze for Persons and Entities on Sanctions and other official lists. Sanction Scanner provides enhanced global sanction screening services to support your compliance program. It reduces your operational costs and development efforts.

Actimize AML videos

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Sanction Scanner videos

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How Sanction Scanner Works

Category Popularity

0-100% (relative to Actimize AML and Sanction Scanner)

Actimize AML

Sanction Scanner

eCommerce
16 16%
eCommerce
84% 84
Security & Privacy
9 9%
Security & Privacy
91% 91
Governance, Risk And Compliance
100 100%
Governance, Risk And Compliance
0% 0
Business & Commerce
0 0%
Business & Commerce
100% 100

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What are some alternatives?

When comparing Actimize AML and Sanction Scanner, you can also consider the following products

FICO Falcon Fraud Manager - Financial fraud detection using adaptive analytics

DueDil - DueDil is a private company research tool for B2B lead generation and risk management.

Verafin - Verafin provides compliance, anti-money laundering, and fraud detection software.

Oracle Bharosa - Oracle Bharosa is a fraud and identity theft control system that helps you combat these problems in your organization.

SAS Anti-Money Laundering - SAS Anti-Money Laundering

Encompass - encompass Know Your Customer (KYC) software for banking, finance, legal and accountancy. Onboard clients with ease and ensure AML regulation compliance.

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