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SAI360 VS AMLcheck

Compare SAI360 VS AMLcheck and see what are their differences

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SAI360 logo SAI360

GRC Platforms

AMLcheck logo AMLcheck

Money laundering and terrorism financing prevention
  • SAI360 Landing page
    Landing page //
    2020-02-04
  • AMLcheck Landing page
    Landing page //
    2023-06-28

Category Popularity

0-100% (relative to SAI360 and AMLcheck)

SAI360

AMLcheck

Governance, Risk And Compliance
100 100%
Governance, Risk And Compliance
0% 0
Security & Privacy
93 93%
Security & Privacy
7% 7
eCommerce
0 0%
eCommerce
100% 100
Workplace Safety
100 100%
Workplace Safety
0% 0

User comments

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What are some alternatives?

When comparing SAI360 and AMLcheck, you can also consider the following products

Oracle Risk Management Cloud - Oracle Risk Management helps to document risks and enforce controls as an integral part of your ERP Cloud deployment

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.

LogicGate - The LogicGate platform empowers businesses to build agile enterprise process applications that deliver workflow automation and process efficiency

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

OneTrust - Privacy Management Software

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

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