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Sanction Scanner VS AMLtrac

Compare Sanction Scanner VS AMLtrac 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.

AMLtrac logo AMLtrac

Anti Money Laundering
  • 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.

  • AMLtrac Landing page
    Landing page //
    2023-08-29

Sanction Scanner videos

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How Sanction Scanner Works

AMLtrac videos

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Category Popularity

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

Sanction Scanner

AMLtrac

Security & Privacy
88 88%
Security & Privacy
12% 12
Governance, Risk And Compliance
0 0%
Governance, Risk And Compliance
100% 100
eCommerce
90 90%
eCommerce
10% 10
Business & Commerce
80 80%
Business & Commerce
20% 20

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What are some alternatives?

When comparing Sanction Scanner and AMLtrac, 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.

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

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.

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