MEET CLARA - THE AI BEHIND SMARTER SOFTWARE CHOICES
98% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
AML Solutions That Are Simple To Use
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Free Trial
Not available
The Average Cost of a basic Anti Money Laundering Software plan is $150 per month.
Sanction Scanner Custom
Features
Disclaimer: The pricing details were last updated on 11/01/2021 from the vendor website and may be different from actual. Please confirm with the vendor website before purchasing.
How much does Sanction Scanner cost?
Sanction Scanner provides a custom pricing for their software.
Learn more about Sanction Scanner pricing.
Does Sanction Scanner offer a free plan?
No, Sanction Scanner does not offer a free plan.
Learn more about Sanction Scanner pricing.
| Product Name | Starting Price ($) | Billed | Unit | Free Trial | Learn More |
|---|---|---|---|---|---|
Sanction Scanner
|
- | - | - | Sanction Scanner Pricing | |
AML Watcher
|
- | - | - | AML Watcher Pricing | |
AML Insight
|
- | - | - | AML Insight Pricing | |
Avid AML
|
150 | per month | - | Avid AML Pricing | |
RISMA Anti Money Laundering Software
|
- | - | - | RISMA Anti Money Laundering Software Pricing | |
FPM AML-CHECK
|
- | - | - | FPM AML-CHECK Pricing | |
ComplyRadar
|
- | - | - | ComplyRadar Pricing | |
AML Risk Manager
|
- | - | - | AML Risk Manager Pricing | |
AMLcheck
|
- | - | - | AMLcheck Pricing | |
CapitalCompliance
|
- | - | - | CapitalCompliance Pricing |
76% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
97% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
91% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
71% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
86% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
90% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
85% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
74% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
72% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
87% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
Multi-Jurisdiction Compliance Support
Identity Verification & Biometrics
Audit Trail & Reporting
AI & Machine Learning Detection
Data Integration & Aggregation
Regulatory Compliance Management
Risk Scoring & Profiling
Suspicious Activity Reporting (SAR/STR)
Sanctions & Watchlist Screening
Transaction Monitoring
Enhanced Due Diligence (EDD)
Customer Due Diligence (CDD) & KYC
Alerts & Notifications
Workflow Automation
Automatically execute mundane and repetitive processes or workflow so that employees can focus on productive workCase Management
It is a dynamic process that helps to handle a set of tasks related to a particular issue, charge, patient, legal issue, or any other complex entities and evaluates to improve outcomes, experiences, and value.
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