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Search Sanctions VS SAI360

Compare Search Sanctions VS SAI360 and see what are their differences

Wallester
Walletser is a FREE expense management and card-issuing solution for businesses. ZERO fee for service and top-up for all cards. Issue 300 virtual cards instantly for free. EU BINs and whitelisting. featured
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Search Sanctions logo Search Sanctions

Search Sanction is an anti-money laundering (AML) and anti-terrorist financing software service (API) provided to avoid your money laundering and terrorist financing risk within the scope of national and international sanctions lists.

SAI360 logo SAI360

GRC Platforms
  • Search Sanctions Landing page
    Landing page //
    2023-09-18
  • SAI360 Landing page
    Landing page //
    2020-02-04

Search Sanctions videos

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Search Sanctions Kara Para Aklama ve Terörün Finansmanıyla Mücadele Çözümleri

SAI360 videos

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Category Popularity

0-100% (relative to Search Sanctions and SAI360)

Search Sanctions

SAI360

Fraud Detection And Prevention
100 100%
Fraud Detection And Prevention
0% 0
Governance, Risk And Compliance
1 1%
Governance, Risk And Compliance
99% 99
Finance
100 100%
Finance
0% 0
Security & Privacy
0 0%
Security & Privacy
100% 100

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What are some alternatives?

When comparing Search Sanctions and SAI360, you can also consider the following products

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.

LogicGate - The LogicGate platform empowers businesses to build agile enterprise process applications that deliver workflow automation and process efficiency

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

Oracle Risk Management Cloud - Oracle Risk Management helps to document risks and enforce controls as an integral part of your ERP Cloud deployment

Onfido - Onfido is the data-driven platform for intelligent background checking.

OneTrust - Privacy Management Software

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