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EastNets VS Sanction Scanner

Compare EastNets VS Sanction Scanner and see what are their differences

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EastNets logo EastNets

Transaction Monitoring & Anti-Money Laundering Software and Solutions

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.
  • EastNets Landing page
    Landing page //
    2023-09-22
  • 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.

EastNets videos

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Sanction Scanner videos

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How Sanction Scanner Works

Category Popularity

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

EastNets

Sanction Scanner

Governance, Risk And Compliance
100 100%
Governance, Risk And Compliance
0% 0
Security & Privacy
0 0%
Security & Privacy
100% 100
eCommerce
15 15%
eCommerce
85% 85
Project Management
100 100%
Project Management
0% 0

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What are some alternatives?

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

SAS Anti-Money Laundering - SAS Anti-Money Laundering

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

Firco Trust - Firco Trust is a highly sophisticated and configurable automated solution that helps you screen millions of customers at the time of onboarding.

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

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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