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Sanction Scanner VS SEON

Compare Sanction Scanner VS SEON 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.

SEON logo SEON

SEON Sense Platform is a modular and AI-powered fraud detection software that deliver clear results with an automated, machine-driven workflow.
  • 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.

  • SEON Landing page
    Landing page //
    2023-08-24

Sanction Scanner videos

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How Sanction Scanner Works

SEON videos

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Mammut Seon Cargo (EN)

More videos:

  • Review - Seon-Yong Hwang: Liszt- Transcendental Etude No. 4 | Review and Appreciation
  • Review - MAMMUT Seon TRANSPORTER 26L _ REVIEW | LIVE von TravelLiebe

Category Popularity

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

Sanction Scanner

SEON

Security & Privacy
70 70%
Security & Privacy
30% 30
eCommerce
60 60%
eCommerce
40% 40
Business & Commerce
100 100%
Business & Commerce
0% 0
Documents
55 55%
Documents
45% 45

User comments

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Reviews

These are some of the external sources and on-site user reviews we've used to compare Sanction Scanner and SEON

Sanction Scanner Reviews

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SEON Reviews

Fraud prevention platform Seon raises a $12M Series A round led by Creandum
Seon, which lets online businesses fight online fraud like fake accounts has raised a $12 million Series A round led by Creandum, with participation from PortfoLion, part of OTP Bank. The funding appears to be one of Hungary’s larger series A rounds to date. Seon is a fraud-detection startup that establishes a customers’ ‘digital footprint’ in order to weed out false...
Source: techcrunch.com

What are some alternatives?

When comparing Sanction Scanner and SEON, 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.

KYC Portal - KYC Portal is a client lifecycle management platform that allows users to have the full ownership of policy automation from increasing operational efficiencies to business relationship outreach.

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

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

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

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