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| Review & Ratings |
No reviews available |
No reviews available |
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| Description |
Sanction Scanner is a comprehensive anti-money laundering (AML) software designed to help businesses and financial institutions detect and prevent money laundering and other financial crimes. The platform uses advanced algorithms to screen transactions and identify suspicious activity by comparing data against global sanctions lists, watchlists, and politically exposed persons (PEPs). Sanction Sca... Read more about Sanction Scanner |
Alessa is a compliance software designed to help businesses automate and streamline their compliance management processes. The platform offers tools for monitoring regulatory changes, conducting audits, managing risks, and ensuring adherence to industry standards. Alessa helps organizations automate compliance tasks such as transaction monitoring, reporting, and investigation of suspicious activit... Read more about Alessa |
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| Free Trial |
NA |
NA |
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| Starting Price | |||
| Category Features | |||
| Other Information | |||
| Deployment | Cloud Hosted , On-Premise | Cloud Hosted , On-Premise | |
| Devices Supported | Web-Based, Windows, Mac, | Web-Based, Windows, Linux | |
| Pricing Model | Contact Vendor | Contact Vendor | |
| Support | 24x7 Support, Email, Phone, Chat, Knowledge Base, FAQs/Forum | Email, Phone, Chat, Knowledge Base | |
| Target Company Size |
Self-Employed,
Small-Business,
Midsize-Business,
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Self-Employed,
Small-Business,
Midsize-Business,
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