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
Sanction Scanner Comparisons
Popular Sanction Scanner Alternatives
Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
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
LogicGate’s SMB and enterprise pricing information is available only upon request. Contact the company for more details, and ask for your quote.
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
sales@logicgate.com
Contact No.
Company's Address
73 West Monroe St.
Chicago, IL 60603
USA
LogicGate Comparisons
Popular LogicGate Alternatives
Almost as important as functionalities and client support quality are pricing options offered by Sanction Scanner and LogicGate. Although price should not be a deciding aspect it’s definitely a significant thing to consider. You should expect a flexible pricing package that can be adjusted to your company size and easily scaled up every time your team grows. Be sure that you don’t pick pricing plans that have additional tools that you won’t find useful and always try to contact with the vendor directly because big companies can usually count on special pricing. You should also try out a free trial or demo of every solution to spend at least some time on actual work with the system. It’s a valuable experience that doesn’t ask you to pay any money and offers a practical overview of what it’s like to work with Sanction Scanner and LogicGate.
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