Software Alternatives & Reviews

NetReveal VS Sanction Scanner

Compare NetReveal VS Sanction Scanner and see what are their differences

NetReveal logo NetReveal

The technology platform for compliance and fraud that drives speed and efficiency and combines the best of advanced analytics and human expertise.

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.
  • NetReveal 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.

NetReveal videos

What is NetReveal®?

Sanction Scanner videos

How Sanction Scanner Works

Category Popularity

0-100% (relative to NetReveal and Sanction Scanner)
Business & Commerce
32 32%
68% 68
Security & Privacy
21 21%
79% 79
eCommerce
21 21%
79% 79
Governance, Risk And Compliance

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What are some alternatives?

When comparing NetReveal 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.

Dow Jones Risk & Compliance - Dow Jones

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