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DetectR VS Sanction Scanner

Compare DetectR VS Sanction Scanner and see what are their differences

BoxyHQ
B2B SaaS: Make your app enterprise-ready! Authentication - SAML/OIDC SSO, Directory Sync (SCIM 2.0), Audit Logs, Data Privacy Vault, and more! featured
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DetectR logo DetectR

DetectR is a cloud, SaaS, and web-based financial fraud detection service providing platform that allows enterprises to save their data.

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.
  • DetectR Landing page
    Landing page //
    2020-03-30
  • 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.

DetectR videos

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Sanction Scanner videos

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How Sanction Scanner Works

Category Popularity

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

DetectR

Sanction Scanner

Fraud Prevention
100 100%
Fraud Prevention
0% 0
Security & Privacy
13 13%
Security & Privacy
87% 87
eCommerce
0 0%
eCommerce
100% 100
Fraud Detection And Prevention
100 100%
Fraud Detection And Prevention
0% 0

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What are some alternatives?

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

MemberCheck - Anti-Money Laundering (AML) Compliance Solution

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

Interceptas - Accertify Inc. is a leading provider of fraud prevention, chargeback management, and payment gateway solutions.

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

Fraud Barrier - Fraud Barrier is an all in one fraud detecting services providing platform that allows you to detect sophisticated fraudsters with advanced analytical tools that lets you improve fraud detection system.

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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