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
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Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
List of Features
- Risk Registers
- Risk Assessment Schemes
- Risk Identification & Controls Mapping
- Risk Estimation
- Correlations & Contextual Information
- Risk Assessments & Acceptances History
- Controls & Metrics Assessment
- Cross-Related Control Frameworks Support
- Checks & Updates Scheduling
- Control Assessments & Approvals History
- Vulnerability Scanning Tools
- Penetration Tests
- Remediation Actions Priority
- Auto-Escalation & Reporting
- Unlimited Event Types
- Audit Findings Recording
- Integrated Action Management
- Configurable Workflow
- Dashboards & Reporting
Pricing Info
STREAM is a risk management software designed by Acuity Risk Management with two enterprise pricing options. It also has a free edition with limited tools and features. The packages are outlined below to help you decide which version is most suitable for your organization.
STREAM v5 Free Edition – Free
- 5 Risk Registers
- 3 Enterprise Levels
- 10 Assets
STREAM v5 Personal Edition – £1,495.00/year
- 25 Risk Registers
- 4 Enterprise Levels
- Unlimited Assets
- Software Upgrades
- Data Migration Services
- Database on a Server Option
- Content Uploader
- Productivity Tools
- Warranty
- Support Subscription
STREAM v5 Custom Edition – request pricing information
- Custom Risk Registers
- Custom Enterprise Levels
- Unlimited Assets
- Software Upgrades
- Data Migration Services
- Database on a Server Option
- Content Uploader
- Productivity Tools
- Warranty
- Support Subscription
Integrations
No information available.
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
UN Agency, Carl Zeiss AG, Fujitsu
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 user-friendly and configurable risk management software that provides valuable and actionable insights for decision-makers.
Company Email
support@acuityrm.com
Contact No.
Company's Address
Acuity Risk Management LLP
Liberty House, 222 Regent Street
London W1B 5TR
United Kingdom
STREAM Comparisons
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All the data, facts and reviews that we provided in this table were gathered from official company websites, promotional resources available online, real-life experience from real users as well as our personal everyday use of every software by a professional reviewer. We put a lot of effort to comprehensively study every app, as a result we not only study it on our own, but we also compare our findings with opinions of other users from the SaaS community.
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