Software Alternatives & Reviews
Register | Login

Oracle Financial Services Anti-Money Laundering VS Sanction Scanner

Compare Oracle Financial Services Anti-Money Laundering VS Sanction Scanner and see what are their differences

Frontegg
Elegant user management, tailor-made for B2B SaaS featured
Contents:
  1. » Base Details
  2. » Videos
  3. » Reviews
  4. » Alternatives

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

Financial Services 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.
  • Oracle Financial Services Anti-Money Laundering Landing page
    Landing page //
    2023-06-15
  • 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.

Oracle Financial Services Anti-Money Laundering videos

No Oracle Financial Services Anti-Money Laundering videos yet. You could help us improve this page by suggesting one.

+ Add video

Sanction Scanner videos

+ Add

How Sanction Scanner Works

Category Popularity

0-100% (relative to Oracle Financial Services Anti-Money Laundering and Sanction Scanner)

Oracle Financial Services Anti-Money Laundering

Sanction Scanner

Security & Privacy
28 28%
Security & Privacy
72% 72
Business & Commerce
39 39%
Business & Commerce
61% 61
eCommerce
27 27%
eCommerce
73% 73
Governance, Risk And Compliance
100 100%
Governance, Risk And Compliance
0% 0

User comments

Share your experience with using Oracle Financial Services Anti-Money Laundering and Sanction Scanner. For example, how are they different and which one is better?
Log in or Post with

What are some alternatives?

When comparing Oracle Financial Services Anti-Money Laundering 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

SAS Anti-Money Laundering - SAS Anti-Money Laundering

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.

Loading...