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AMLcheck VS SAI360

Compare AMLcheck VS SAI360 and see what are their differences

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AMLcheck logo AMLcheck

Money laundering and terrorism financing prevention

SAI360 logo SAI360

GRC Platforms
  • AMLcheck Landing page
    Landing page //
    2023-06-28
  • SAI360 Landing page
    Landing page //
    2020-02-04

Category Popularity

0-100% (relative to AMLcheck and SAI360)

AMLcheck

SAI360

Security & Privacy
8 8%
Security & Privacy
92% 92
Governance, Risk And Compliance
0 0%
Governance, Risk And Compliance
100% 100
eCommerce
100 100%
eCommerce
0% 0
Documents
100 100%
Documents
0% 0

User comments

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What are some alternatives?

When comparing AMLcheck and SAI360, you can also consider the following products

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.

Oracle Risk Management Cloud - Oracle Risk Management helps to document risks and enforce controls as an integral part of your ERP Cloud deployment

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

LogicGate - The LogicGate platform empowers businesses to build agile enterprise process applications that deliver workflow automation and process efficiency

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

OneTrust - Privacy Management Software

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