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
- 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
Enterprise pricing information is available on request from official support.
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
If you continue having doubts about which software will work best in your case it might be a good idea to investigate each service’s social metrics. Such metrics are usually an indicator of how popular every service is and how wide is its online presence.For example, if you check Sanction Scanner LinkedIn profile you’ll learn that they are followed by 4771 people. In case of ProcessGene GRC the number of followers on their LinkedIn page is 319.
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