Software Alternatives & Reviews

Sanction Scanner VS Digital Insight

Compare Sanction Scanner VS Digital Insight and see what are their differences

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.

Digital Insight logo Digital Insight

Digital Insight provides digital banking solutions to mid-market banks and credit unions.
  • 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.

  • Digital Insight Landing page
    Landing page //
    2022-04-30

Sanction Scanner videos

How Sanction Scanner Works

Digital Insight videos

NCR’s Digital Insight solutions: Growth Through Digital

Category Popularity

0-100% (relative to Sanction Scanner and Digital Insight)
Security & Privacy
100 100%
0% 0
Other Fin Tech
0 0%
100% 100
eCommerce
100 100%
0% 0
Personal Finance
0 0%
100% 100

User comments

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What are some alternatives?

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

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

Plaid - Infrastructure that powers financial technology by enabling applications to connect with users' bank accounts.

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

Verafin - Verafin provides compliance, anti-money laundering, and fraud detection software.

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

QuoteMedia - Financial web tools that allow users to access real-time​ stock quotes, with live charts and NASDAQ level 2 data.