What is better Source Intelligence or Sanction Scanner? A sensible way to find the right Compliance Management Software product for your firm is to evaluate the solutions against each other. Here you can compare Source Intelligence and Sanction Scanner and see their functions compared thoroughly to help you pick which one is the more effective product.
Also, you can examine their overall ratings, such as: overall score (Source Intelligence: 8.0 vs. Sanction Scanner: 8.5) and user satisfaction (Source Intelligence: 80% vs. Sanction Scanner: 93%). Examine their differences and similarities and see which one outperforms the other. Similarly imagine how your business will look like in the future; will your company outgrow the app in the next couple of years?
People who are pressed for time or want a Compliance Management Software recommendation from our team may want to investigate these top choices for the current year: vRealize Configuration Manager, Thomson Reuters Compliance, Nintex Process Manager.
Source Intelligence is a compliance management solution that streamlines supplier data collection, analysis, and reporting for various compliance programs.
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.
No Compliance Management Software will be able to cover all the needs of a specific team. While key functionalities of Source Intelligence and Sanction Scanner should matter you should also thoroughly analyze the integrations provided by every solution. Quote frequently you will already be making use of other types of B2B software in your company and it’s definitely wiser to opt for solutions that integrate well with each other. With that approach you will be able to be certain of a smooth transfer of data between your teams and software used, which can significantly reduce time wasted on migrating between one product and the next.
Page last modified
Why is FinancesOnline free?
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.
