Sanction Scanner Alternatives

Considering alternatives to Sanction Scanner? See what this market Sanction Scanner users also considered in their purchasing decision. When evaluating different solutions, potential buyers compare competencies in categories such as evaluation and contracting, integration and deployment, service and support, and specific product capabilities.

Check out real reviews verified by Gartner to see how Sanction Scanner compares to its competitors and find the best software or service for your organization.

Reviewed in Last 12 Months

How Alternatives Are Selected

1. SAS Anti-Money Laundering

By SAS

4.7

The SAS AML solution is a good option. However version 7.1 (under 9.4) is preferable as it is simpler to use, whereas the SAS AML under Visual Investigator (with SAS Viya) is more complex to maintain due to SAS Viya platform complexity. Read all insights and reviews for SAS Anti-Money Laundering

Where Sanction Scanner Scored Higher

Better at service and support
Better evaluation and contracting

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2. Flagright

5

Overall, a very good transaction monitoring tool and able to cover more than just simple rule set up and screening. Can be widely applied to different products and types of transactions. It is highly customizable and the vendor support is responsive and supportive on any related issues. Read all insights and reviews for Flagright

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3. Dow Jones Risk & Compliance

3.5

Straightforward interface that meets daily needs, but search experience is not scalable as vendor does not provide API access without an additional fee. Read all insights and reviews for Dow Jones Risk & Compliance

Where Sanction Scanner Scored Higher

Better at service and support
Better evaluation and contracting

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4. Nice Actimize

4

The platform has been challenging to integrate and upgrade with quite a fixed data model. However it is also market leading in AML rules-based detection. Read all insights and reviews for Nice Actimize

Where Sanction Scanner Scored Higher

Better at service and support
Easier to integrate and deploy
Better evaluation and contracting

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5. RelyComply

4.8

The Rely Comply solution is light, easy to deploy, the intelligence behind the matching and detection engines is simple to explain and playback. The case manager is modern and allows for changes to be deployed seamlessly. Regulatory changes are quick to implement and there are no delays.Read all insights and reviews for RelyComply

Where Sanction Scanner Scored Higher

Better evaluation and contracting

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6. ComplyCube

5

Ease of Use and ComplyCube has comprehensive features.Read all insights and reviews for ComplyCube

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7. SAS Financial Crimes Analytics

By SAS

5

SAS FCA helped us spot complex financial crime risks faster.Read all insights and reviews for SAS Financial Crimes Analytics

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8. FinScan

By Innovative Systems

4

Our overall experience with the FinScan KYC tool for AML/CTF purposes has been positive. The tool efficiently streamlines the verification process and enhances compliance significatly reducing the manual workload for our team.Read all insights and reviews for FinScan

Where Sanction Scanner Scored Higher

Better at service and support
Easier to integrate and deploy
Better evaluation and contracting

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