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AMLtrac VS Sanction Scanner

Compare AMLtrac VS Sanction Scanner and see what are their differences

Agiliron
Omni-Channel SaaS Solution Suite for Retail, Wholesale & eCommerce businesses featured
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AMLtrac logo AMLtrac

Anti Money Laundering

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.
  • AMLtrac Landing page
    Landing page //
    2023-08-29
  • 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.

AMLtrac videos

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Sanction Scanner videos

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How Sanction Scanner Works

Category Popularity

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

AMLtrac

Sanction Scanner

Governance, Risk And Compliance
100 100%
Governance, Risk And Compliance
0% 0
Security & Privacy
12 12%
Security & Privacy
88% 88
Business & Commerce
20 20%
Business & Commerce
80% 80
eCommerce
9 9%
eCommerce
91% 91

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What are some alternatives?

When comparing AMLtrac 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.

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

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

Dow Jones Risk & Compliance - Dow Jones

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

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