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Sanction Scanner VS CGI HotScan360

Compare Sanction Scanner VS CGI HotScan360 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.

CGI HotScan360 logo CGI HotScan360

CGI HotScan360 is an all-in-one comprehensive financial crime solution that offers real-time fraud detection, payment filtering, and offers customer due diligence.
  • 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.

  • CGI HotScan360 Landing page
    Landing page //
    2023-09-01

Sanction Scanner videos

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How Sanction Scanner Works

CGI HotScan360 videos

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Category Popularity

0-100% (relative to Sanction Scanner and CGI HotScan360)

Sanction Scanner

CGI HotScan360

Security & Privacy
79 79%
Security & Privacy
21% 21
eCommerce
72 72%
eCommerce
28% 28
Documents
63 63%
Documents
37% 37
Business & Commerce
100 100%
Business & Commerce
0% 0

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What are some alternatives?

When comparing Sanction Scanner and CGI HotScan360, 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.

Kount Complete - Explore our Kount Complete Product, the leading solution for digital fraud prevention. Kount is trusted by 6,500+ brands globally.

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

ESurksha - Esurksha is a solution that acts as an invisible shield against fraud and data theft for Ecommerce, Banking, financial & CRM applications.

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

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