Software Alternatives & Reviews

Sanction Scanner VS Oracle Financial Services Anti-Money Laundering

Compare Sanction Scanner VS Oracle Financial Services Anti-Money Laundering 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.

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

Financial Services 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.

  • Oracle Financial Services Anti-Money Laundering Landing page
    Landing page //
    2023-06-15

Sanction Scanner videos

How Sanction Scanner Works

Oracle Financial Services Anti-Money Laundering videos

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Category Popularity

0-100% (relative to Sanction Scanner and Oracle Financial Services Anti-Money Laundering)
Security & Privacy
72 72%
28% 28
eCommerce
73 73%
27% 27
Business & Commerce
61 61%
39% 39
Governance, Risk And Compliance

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What are some alternatives?

When comparing Sanction Scanner and Oracle Financial Services Anti-Money Laundering, 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

SAS Anti-Money Laundering - SAS 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.