Sanction Scanner
Pricing Model
Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
List of Features
List of Features
- Multi-Org Technology
- Distributed risk management
- Integrated corporate governance
- Enterprise risk management
- Regulatory compliance
- Central cockpit
- Data analytics dashboards
- Quantitative risk management
- Heat maps
- Audit management
- Risk relation
- Central repository and control
- IT risk mitigation
- Notifications and alerts
Pricing Info
Pricing Info
Enterprise pricing information is available on request from official support.
Integrations
Integrations
ProcessGene GRC integrates with other modules. More information about supported integration with other systems is available from official support.
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
TEVA Pharmaceutical, Bruker JV Semiconductors, Strauss Group
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
Governance, Risk Management and Compliance solution that creates a centralized control and ensures greater visibility and accountability.
Company Email
Company's Address
Topaz Building, Carmel-Gate Center
Advanced Technologies Industrial Area (Matam)
PO 6607, Haifa 31066,
IRL
ProcessGene GRC Comparisons
Popular ProcessGene GRC 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
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No Compliance Management Software will be able to cover all the needs of a specific team. Though main functionalities of ProcessGene GRC and Sanction Scanner should matter you should also carefully examine the integrations supported by each app. Very often your team will already be using various kinds of B2B software in your company and it’s much more beneficial to go with products that integrate well with each other. With that approach you will be able to be certain of an effortless transfer of information between your teams and apps, which can significantly reduce time wasted on migrating between one app and the next.
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