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RISMA Anti Money Laundering Software VS Sanction Scanner

Compare RISMA Anti Money Laundering Software VS Sanction Scanner and see what are their differences

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RISMA Anti Money Laundering Software logo RISMA Anti Money Laundering Software

Compliance is hard, we make it simple - Now you can handle all your compliance processes within a single platform.

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.
  • RISMA Anti Money Laundering Software 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.

RISMA Anti Money Laundering Software videos

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Sanction Scanner videos

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How Sanction Scanner Works

Category Popularity

0-100% (relative to RISMA Anti Money Laundering Software and Sanction Scanner)

RISMA Anti Money Laundering Software

Sanction Scanner

eCommerce
14 14%
eCommerce
86% 86
Security & Privacy
0 0%
Security & Privacy
100% 100
Accounting
100 100%
Accounting
0% 0
Auditing And Compliance
100 100%
Auditing And Compliance
0% 0

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What are some alternatives?

When comparing RISMA Anti Money Laundering Software 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.

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.

Dow Jones Risk & Compliance - Dow Jones

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

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