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Sanction Scanner VS AML360

Compare Sanction Scanner VS AML360 and see what are their differences

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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.

AML360 logo AML360

All-in-one solution for AML compliance
  • 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.

  • AML360 Landing page
    Landing page //
    2021-09-07

Sanction Scanner videos

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How Sanction Scanner Works

AML360 videos

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Category Popularity

0-100% (relative to Sanction Scanner and AML360)

Sanction Scanner

AML360

Security & Privacy
96 96%
Security & Privacy
4% 4
Governance, Risk And Compliance
0 0%
Governance, Risk And Compliance
100% 100
eCommerce
90 90%
eCommerce
10% 10
Business & Commerce
100 100%
Business & Commerce
0% 0

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What are some alternatives?

When comparing Sanction Scanner and AML360, you can also consider the following products

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

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

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.

Encompass - encompass Know Your Customer (KYC) software for banking, finance, legal and accountancy. Onboard clients with ease and ensure AML regulation compliance.

AMLcheck - Money laundering and terrorism financing prevention

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

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