Sanction Scanner
Pricing Model
Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
List of Features
List of Features
- Regulatory Change Management
- Enterprise Risk Management
- Audit Management
- Case Management
- Policy and Procedure Management
- Learning Management System
- Competency Management System
- Certification and Reporting Management
- Performance Management System
- Vendor Management System
Pricing Info
Pricing Info
Predict360 is a comprehensive compliance management solution. If you would like to learn more about the solution and to request for custom enterprise pricing, you can send an email to the sales team or contact them by phone.
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
BlueScape Environmental, Dakota Star, Providence Bank
Available Devices
Windows
Linux
Android
iPhone/iPad
Mac
Web-based
Windows Mobile
Company Size
Small Business
Large Enterprises
Medium Business
Freelancers
Available Support
phone
live support
training
tickets
General Info
A compliance management solution designed for mid-sized banking and financial institutions.
Company Email
info@360factors.com
Contact No.
Company's Address
Predict360, Inc
5910 Courtyard Drive Suite 170
Austin, Texas 75731
USA
Predict360 Comparisons
Popular Predict360 Alternatives
Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
List of Features
- Global & Local AML Data
- Sanction List Scanning
- PEP List Scanning
- Adverse Media List Scanning
- Transaction Monitoring
- Custom Situations & Rules
- Regular AML Checks
- Custom Search
- API Integration
- Consolidated Profile
- Dashboards
- Case Handling
- Scan History
Pricing Info
Sanction Scanner’s SME and enterprise pricing information is available only upon request.
Integrations
Sanction Scanner can be integrated with users’ existing projects and tools via its Webhook-powered API.
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
Guulpay, Loistokasino, Payguru
Available Devices
Windows
Linux
Android
iPhone/iPad
Mac
Web-based
Windows Mobile
Company Size
Small Business
Large Enterprises
Medium Business
Freelancers
Available Support
phone
live support
training
tickets
General Info
Sanction Scanner is compliance management software that scans global and local AML, sanction, PEP, and adverse media lists for financial organizations to discover and handle money laundering risks better.
Company Email
info@sanctionscanner.com
Contact No.
Company's Address
Sanction Scanner LTD
27 Old Gloucester Street, London WC1N 3AX
UK
Sanction Scanner Comparisons
Popular Sanction Scanner Alternatives
No Compliance Management Software will manate to cover all the needs of a specific team. While key functionalities of Predict360 and Sanction Scanner are important you should also carefully analyze the integrations offered by every app. Very often you will already be making use of some other B2B software in your company and it’s always wiser to go with apps that integrate well with each other. That way you can guarantee a reliable exchange of data between your teams and apps, which can really reduce time spent on migrating between one software and the next.
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