Sanction Scanner
Pricing Model
Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
List of Features
List of Features
- Business Process Control
- Compliance Management
- Enterprise risk management
- Regulatory change management
- Investigation and Audit Management
- Policy and Document management
- FCPA Compliance management
- Corporate Integrity Agreement management
- IT Help desk management
- Incident, document tracking and case management
- Auditing
- Full text extraction
- Operational risk analysis
- FDA and HIPAA compliant
- Data mapping and topic clustering
- On-the-fly query designer
- Drag-and-drop interface
- Email notifications
- Assignment routing
- Template Library
- Advanced analytics
- eDiscovery Audio Review
Pricing Info
Pricing Info
LogicGate’s SMB and enterprise pricing information is available only upon request. Contact the company for more details, and ask for your quote.
Integrations
Integrations
Contact the vendor’s tech support to learn more on LogicGate’s connectivity.
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
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
Workflow automation software for enterprises to easily build business apps, manage complexity, and streamline communication using software’s intuitive UI. It is also used for business process control ranging from regulatory change management to compliance management. LogicGate is also known for its robust operational risk analysis tool.
Company Email
Contact No.
Company's Address
73 West Monroe St.
Chicago, IL 60603
USA
LogicGate Comparisons
Popular LogicGate 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
Contact No.
Company's Address
Sanction Scanner LTD
27 Old Gloucester Street, London WC1N 3AX
UK
Sanction Scanner Comparisons
Popular Sanction Scanner Alternatives
You shouldn’t expect simply a broad set of useful tools and adjustable pricing plans from a popular Compliance Management Software. Almost as essential as key features is a trustworthy customer support. You want to guarantee that if you have any questions about LogicGate or Sanction Scanner, or you face some problems, or maybe you’ll want to request a specific revision or functionality useful to your business you can trust in a responsive and helpful customer support. Examine whether services such as phone support, tickets or live chat are available. It’s also a big plus if you can benefit from personal training or at the very least a knowledge base you can use.
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