Sanction Scanner
4.7
47
Sanction Scanner is an anti-money laundering solutions provider that offers cost-efficient AML solutions for businesses of all sizes. They serve in more than 35 countries with global AML solutions and aim to fight financial crimes such as human trafficking, drug trafficking, and terrorist funding. Their software helps companies know their clients, monitor transactions, and check adverse media data.
Strengths
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Comprehensive
Covers a wide range of sanctions lists
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User-friendly
Easy to navigate and use
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Customizable
Can be tailored to specific business needs
Weaknesses
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Limited integration
May not integrate with all existing systems
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Limited customer support
May not offer 24/7 support or dedicated account managers
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Limited reporting
May not offer in-depth reporting or analytics
Opportunities
- Increasing demand for compliance solutions
- Opportunity to expand into new markets
- Opportunity to form partnerships with other compliance or financial services providers
Threats
- Competing with other established compliance solutions providers
- Changes in sanctions or compliance regulations could impact business
- Potential for data breaches or cyber attacks
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https://sanctionscanner.com/
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Media
Sanction Scanner Plan
Sanction Scanner offers a flexible pricing model starting at $99/month for the basic version and $299/month for the advanced version.
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