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AML360 VS Sanction Scanner

Compare AML360 VS Sanction Scanner and see what are their differences

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AML360 logo AML360

All-in-one solution for AML compliance

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.
  • AML360 Landing page
    Landing page //
    2021-09-07
  • 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.

AML360 videos

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Sanction Scanner videos

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How Sanction Scanner Works

Category Popularity

0-100% (relative to AML360 and Sanction Scanner)

AML360

Sanction Scanner

Governance, Risk And Compliance
24 24%
Governance, Risk And Compliance
76% 76
Security & Privacy
4 4%
Security & Privacy
96% 96
eCommerce
9 9%
eCommerce
91% 91
Project Management
100 100%
Project Management
0% 0

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What are some alternatives?

When comparing AML360 and Sanction Scanner, you can also consider the following products

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

Workfusion Intelligent Automation Cloud - Intelligent Automation Cloud is a secure, unified platform for AI-powered RPA and process analytics that your team can install quickly and scale easily.

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

AMLcheck - Money laundering and terrorism financing prevention

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

Oracle Financial Services Anti-Money Laundering - Financial Services Anti-Money Laundering

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