Sanction Scanner
Pricing Model
Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
List of Features
List of Features
- Dashboard
- Compliance Workflow
- Expert Connect Network
- Security Questions
- Integrated Calendar
- Calendar Examination
- Compliance Tasks Management
- Toolbar
- Audit
- Investigation
- Regulation Change
- P&P Review
Pricing Info
Pricing Info
Predict360 is an all-around compliance management system by 360Factors. If you are interested in this solution, you can sign up for a free trial and request custom enterprise pricing information by phone or by email.
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
A compliance management system with an AI technology at the foundation that automates compliance and regulatory workflows and an integrated compliance calendar.
Company Email
info@360factors.com
Contact No.
Company's Address
360Factors, Inc.
1101 S. Capital of Texas Hwy
Building J, Suite 202
Austin, TX 78746
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
If you continue having doubts about which service will be best for your business it might be a sensible idea to examine each service’s social metrics. These metrics are quite often a sign of how popular every solution is and how large is its online presence.For example, if you look at Predict360 LinkedIn page you’ll see that they are followed by 1284 people. In case of Sanction Scanner the amount of followers on their LinkedIn page is 4771.
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