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Firco Trust VS Sanction Scanner

Compare Firco Trust VS Sanction Scanner and see what are their differences

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Firco Trust logo Firco Trust

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

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.
  • Firco Trust Landing page
    Landing page //
    2023-02-26
  • 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.

Firco Trust videos

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Sanction Scanner videos

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How Sanction Scanner Works

Category Popularity

0-100% (relative to Firco Trust and Sanction Scanner)

Firco Trust

Sanction Scanner

Business & Commerce
23 23%
Business & Commerce
77% 77
Security & Privacy
15 15%
Security & Privacy
85% 85
eCommerce
14 14%
eCommerce
86% 86
Governance, Risk And Compliance
100 100%
Governance, Risk And Compliance
0% 0

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What are some alternatives?

When comparing Firco Trust 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.

SAS Anti-Money Laundering - SAS Anti-Money Laundering

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.

Dow Jones Risk & Compliance - Dow Jones

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

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