Product |
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Review & Ratings |
No reviews available
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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...
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Ondato is a comprehensive Anti-Money Laundering (AML) software solution designed to help financial institutions detect, prevent, and report suspicious activity in compliance with regulatory requirements. The platform uses advanced algorithms and machine learning to analyze transactions in real time, identifying potential risks and flagging them for further investigation. Ondato’s automated monit...
Read more about Ondato
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Free Trial |
NA
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Available
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Starting Price |
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Category Features
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Other Information
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Deployment |
Cloud Hosted
,
On-Premise
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Cloud Hosted
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Devices Supported |
Web-Based,
Windows,
Mac,
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Web-Based,
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Pricing Model |
Contact Vendor
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Contact Vendor
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Support |
24x7 Support,
Email,
Phone,
Chat,
Knowledge Base,
FAQs/Forum |
24x7 Support,
Email,
Phone,
Chat |
Target Company Size |
Self-Employed,
Small-Business,
Midsize-Business,
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Self-Employed,
Small-Business,
Midsize-Business,
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