SAI360
Pricing Model
Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
List of Features
List of Features
- Risk Management
- Compliance Management
- Ethics and Compliance
- Audit Management
- Incident Management
- Vendor Risk Management
- Document and Policy Management
- Training and Awareness
- Data Security
- Workflow Automation
Pricing Info
Integrations
Integrations
SAI360 can integrate with popular content management systems (CMS) to facilitate the management of compliance documents, policies, and procedures. Here are some of the third-party apps that SAI360 seamlessly works with:
- Zapier
- Amazon Web Services
- Docusign
- Cornerstone OnDemand
- Enhesa
- Microsoft
- Protenus
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
PwC, KPMG, Cornerstone
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 risk and compliance management platform designed to help your organization effectively navigate risk with a flexible, agile approach.
Company Email
Contact No.
Company's Address
Chicago, Illinois
205 West Wacker Drive, Suite 1800 Chicago, IL 60606
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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
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All the data, information and statistics that we presented in this comparison were collated from official company sites, advertising materials available online, real-life experience from real clients as well as our own hands-on use of every software by an expert. We put a lot of effort to comprehensively study every software, so we not only study it ourselves, but we also compare our results with experiences of other members from the B2B community.
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