SanctionCheck
AML Watcher
Comply Advantage
Sanction Scanner
sanctions.io
NameScan
SanctionGuard
AML Wizard
React Engine
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Based on our record, React Engine seems to be more popular. It has been mentiond 1 time since March 2021. We are tracking product recommendations and mentions on various public social media platforms and blogs. They can help you identify which product is more popular and what people think of it.
I was wondering to use paypal's React Engine (https://github.com/paypal/react-engine), but I have some doubts:. Source: over 4 years ago
AML Watcher - Empowering MLROs and Compliance Officers with AML Excellence
Comply Advantage - AML transaction monitoring software
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.
sanctions.io - Sanctions & AML screening made simple
NameScan - PAYG AML/CTF compliance, instant PEP & sanctions screening
SanctionGuard - Be responsibleโcheck if your customers arenโt on international sanction lists.