Sanction Scanner
Pricing Model
Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
List of Features
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
Pricing Info
Sanction Scanner’s SME and enterprise pricing information is available only upon request.
Integrations
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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Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
List of Features
- Autonomous Anomaly and Threat Detection
- Business Impact Analysis
- Automated Early Warning Alerts
- Automated Role-based Access
- Workflow Automation
- Emergency Notification Integration
- Automatic Business Continuity Plans Selection
- Maintenance and Reporting
Pricing Info
AutoBCM NextGen SMB and enterprise pricing details are available only upon request. Contact the vendor for more information and get a demo. A 14-day free trial is available.
Integrations
No information available.
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
EGA, Burgan Bank, Humbl
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
AutoBCM NextGen is an automated operational resilience platform that aids in the development of organizations' readiness and response skills, enabling them to continue operating in any situation.
Company Email
info@ascentbusiness.com
Contact No.
Company's Address
Ascent Business Technology Inc.
43 West Prospect Street, Suite 202, East Brunswick, New Jersey 08816
USA
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In case you continue having doubts about which app will work best in your case it might be a good idea to take a look at each service’s social metrics. Such metrics are usually a way to see how popular a given service is and how extensive is its online presence. For instance, in case of Facebook Sanction Scanner has 46 likes on their official page while AutoBCM NextGen profile is liked by 571 users.
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