What is better Sanction Scanner or Optial Compliance? With various functionalities, pricing, terms, and more to evaluate, determining the best Compliance Management Software for your organization is tricky. But making use of our system, it's easy to match the features of Sanction Scanner and Optial Compliance together with their general SmartScore, respectively as: 8.5 and 6.9 for overall score and 93% and 100% for user satisfaction.
You can also evaluate them feature by feature and find out which program is a more effective fit for your enterprise. Remember to use a trial version first prior to opting in for a plan to get a firsthand experience how the software performs in practical situations.
Our experts made sure to review all popular Compliance Management Software products offered out there, but among all the ones we reviewed these three caught our special attention: vRealize Configuration Manager, Thomson Reuters Compliance, Nintex Process Manager.
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
email
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.
Optial Compliance Management seamlessly integrates with other Optial modules. More details about integration with other platforms are available from official support.
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
Used by Fortune 500 companies and other organizations
Available Devices
Windows
Linux
Android
iPhone/iPad
Mac
Web-based
Windows Mobile
Company Size
Small Business
Large Enterprises
Medium Business
Freelancers
Available Support
email
phone
live support
training
tickets
General Info
Optial Compliance Management Module is an internal controls and compliance management system that allows controlling activities and automates monitoring.
Both Sanction Scanner and Optial Compliance were tested by a panel of reliable SaaS experts who carried out a full study of all key elements of every app. Their ultimate rating was prepared with unique SmartScore model that gives an individual partial score to each component such as: main functionalities, customer support, mobile support, security, user satisfaction as well as market presence. Here at FinancesOnline we realize useful features are not the only factor important to a business so we do our best to pay attention to all facets of a software prior to calculating its final score.
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FinancesOnline is available for free for all business professionals interested in an efficient way to find top-notch SaaS solutions. We are able to keep our service free of charge thanks to cooperation with some of the vendors, who are willing to pay us for traffic and sales opportunities provided by our website. Please note, that FinancesOnline lists all vendors, we’re not limited only to the ones that pay us, and all software providers have an equal opportunity to get featured in our rankings and comparisons, win awards, gather user reviews, all in our effort to give you reliable advice that will enable you to make well-informed purchase decisions.
