# Abrigo Anti-money Laundering vs Sanction Scanner Comparison --- ## AI Generated Summary - **G2 reviewers report** that Abrigo Anti-money Laundering excels in user support, with many users appreciating the team's responsiveness and assistance during implementation. One user noted that the transition to the solution was made easy thanks to the support provided, highlighting the importance of a smooth onboarding experience. - **Users say** that Sanction Scanner stands out for its operational efficiency, particularly in alert management. Reviewers have praised the platform for its ability to prioritize alerts effectively, allowing compliance teams to focus on genuine risks rather than being overwhelmed by noise. - **According to verified reviews** , Abrigo Anti-money Laundering is recognized for its user-friendly interface and fine-tuning capabilities. Users have mentioned that the system significantly improves the efficiency and quality of their compliance processes, making it a valuable tool for BSA departments. - **Reviewers mention** that Sanction Scanner offers a comprehensive range of sanctions and PEP lists, which eliminates the need for users to verify information against other databases. This feature has been highlighted as a major time-saver and a key benefit of the product. - **G2 reviewers highlight** that while Abrigo Anti-money Laundering has a solid overall satisfaction score, it faces challenges in setup ease compared to Sanction Scanner. Users have noted that the implementation process can be more complex, which may require additional time and resources. - **Users report** that both products have strong compliance features, but Sanction Scanner's user-friendly design and quick API integration have been particularly appreciated. One user mentioned that their team was able to connect the API within days, showcasing the platform's efficiency in getting up and running. | | Abrigo Anti-money Laundering | Sanction Scanner | |---|---|---| | **Star Rating** | 4.6 out of 5 | 4.8 out of 5 | | **Total Reviews** | 59 | 68 | | **Largest Market Segment** | Mid-Market (64.3% of reviews) | Mid-Market (50.0% of reviews) | | **Entry Level Price** | No pricing available | No pricing available | --- ## Top Pros & Cons ### Abrigo Anti-money Laundering Pros: - Ease of Use (15 reviews) - Customer Support (11 reviews) Cons: - Learning Difficulty (3 reviews) - Limited Customization (3 reviews) ### Sanction Scanner Pros: - Ease of Use (13 reviews) - Customer Support (12 reviews) Cons: - Limited Customization (3 reviews) - Poor Documentation (2 reviews) --- ## Ratings Comparison | Rating | Abrigo Anti-money Laundering | Sanction Scanner | |---|---|---| | **Meets Requirements** | 9.0 (49 reviews) | 9.4 (56 reviews) | | **Ease of Use** | 9.2 (51 reviews) | 9.7 (64 reviews) | | **Ease of Setup** | 8.5 (37 reviews) | 9.4 (54 reviews) | | **Ease of Admin** | 8.7 (24 reviews) | 9.6 (27 reviews) | | **Quality of Support** | 9.1 (49 reviews) | 9.8 (55 reviews) | | **Has the product been a good partner in doing business?** | 9.4 (24 reviews) | 9.7 (26 reviews) | | **Product Direction (% positive)** | 8.8 (47 reviews) | 9.8 (48 reviews) | --- ## Pricing ### Abrigo Anti-money Laundering #### Entry-Level Pricing No pricing available #### Free Trial No information available ### Sanction Scanner #### Entry-Level Pricing No pricing available #### Free Trial Yes --- ## Features Comparison By Category ### Governance, Risk & Compliance | Product | Score | Reviews | |---|---|---| | **Abrigo Anti-money Laundering** | N/A | N/A | | **Sanction Scanner** | N/A | N/A | #### Additional Functionality | Feature | Abrigo Anti-money Laundering | Sanction Scanner | |---|---|---| | **Incident Management** | Not enough data | Not enough data | | **Real-Time Monitoring** | Not enough data | Not enough data | | **Evidence Management** | Not enough data | Not enough data | | **Risk Alerts** | Not enough data | Not enough data | | **Reporting & Statistics** | Not enough data | Not enough data | | **Third-Party Integrations** | Not enough data | Not enough data | | **Workflow Management** | Not enough data | Not enough data | | **Risk Analysis** | Not enough data | Not enough data | | **Sarbanes-Oxley Compliance** | Not enough data | Not enough data | | **Single Sign On** | Not enough data | Not enough data | | **Compliance Management** | Not enough data | Not enough data | | **Policy Management** | Not enough data | Not enough data | | **Real-Time Reporting** | Not enough data | Not enough data | | **Audit Trail** | Not enough data | Not enough data | | **Assessment Management** | Not enough data | Not enough data | | **HIPAA Compliant** | Not enough data | Not enough data | | **Operational Risk Management** | Not enough data | Not enough data | | **Document Storage** | Not enough data | Not enough data | | **Enterprise Risk Management** | Not enough data | Not enough data | | **Data Visualization** | Not enough data | Not enough data | | **Configurable Workflow** | Not enough data | Not enough data | | **Vendor Management** | Not enough data | Not enough data | | **IT Risk Management** | Not enough data | Not enough data | | **User Management** | Not enough data | Not enough data | | **Issue Management** | Not enough data | Not enough data | | **Internal Controls Management** | Not enough data | Not enough data | | **AI Copilot** | Not enough data | Not enough data | | **Environmental Compliance** | Not enough data | Not enough data | | **Customizable Reports** | Not enough data | Not enough data | | **Data Import/Export** | Not enough data | Not enough data | | **Risk Management** | Not enough data | Not enough data | | **API** | Not enough data | Not enough data | | **Document Management** | Not enough data | Not enough data | | **Risk Assessment** | Not enough data | Not enough data | | **Activity Dashboard** | Not enough data | Not enough data | | **Task Management** | Not enough data | Not enough data | | **Audit Management** | Not enough data | Not enough data | | **Generative AI** | Not enough data | Not enough data | | **Governance** | Not enough data | Not enough data | | **Corrective and Preventive Actions (CAPA)** | Not enough data | Not enough data | | **Alerts/Notifications** | Not enough data | Not enough data | | **FDA Compliance** | Not enough data | Not enough data | | **Secure Data Storage** | Not enough data | Not enough data | | **Approval Process Control** | Not enough data | Not enough data | | **Version Control** | Not enough data | Not enough data | ### Fraud Detection | Product | Score | Reviews | |---|---|---| | **Abrigo Anti-money Laundering** | N/A | N/A | | **Sanction Scanner** | 10.0/10 | 7 | #### Detection | Feature | Abrigo Anti-money Laundering | Sanction Scanner | |---|---|---| | **Payment Verification** | Not enough data | Not enough data | | **Bot Mitigation** | Not enough data | Not enough data | | **Real-Time Monitoring** | Not enough data | 10.0 (7 reviews) | | **Alerts** | Not enough data | 10.0 (5 reviews) | #### Analysis | Feature | Abrigo Anti-money Laundering | Sanction Scanner | |---|---|---| | **ID Analytics** | Not enough data | Not enough data | | **Intelligence Reporting** | Not enough data | Not enough data | | **Incident Reports** | Not enough data | Not enough data | | **Reporting/Analytics** | Not enough data | Not enough data | #### Administration | Feature | Abrigo Anti-money Laundering | Sanction Scanner | |---|---|---| | **Fraud Markers** | Not enough data | Not enough data | | **Transaction Scoring** | Not enough data | 10.0 (5 reviews) | | **Blacklisting** | Not enough data | Not enough data | #### Agentic AI - Fraud Detection | Feature | Abrigo Anti-money Laundering | Sanction Scanner | |---|---|---| | **Cross-system Integration** | Not enough data | Not enough data | | **Adaptive Learning** | Not enough data | Not enough data | | **Decision Making** | Not enough data | Not enough data | #### Additional Functionality | Feature | Abrigo Anti-money Laundering | Sanction Scanner | |---|---|---| | **Onboarding** | Not enough data | Not enough data | | **Risk Management** | Not enough data | Not enough data | | **Digital Signature** | Not enough data | Not enough data | | **Workflow Management** | Not enough data | Not enough data | | **Data Capture and Transfer** | Not enough data | Not enough data | | **Consent Management** | Not enough data | Not enough data | | **Customer Data Management** | Not enough data | Not enough data | | **AI Copilot** | Not enough data | Not enough data | | **Mobile Access** | Not enough data | Not enough data | | **For Financial Institutions** | Not enough data | Not enough data | | **Audit Trail** | Not enough data | Not enough data | | **Video Conferencing** | Not enough data | Not enough data | | **Behavior Tracking** | Not enough data | Not enough data | | **API** | Not enough data | Not enough data | | **Compliance Management** | Not enough data | Not enough data | | **Blockchain Support** | Not enough data | Not enough data | | **SDKs** | Not enough data | Not enough data | | **Search/Filter** | Not enough data | Not enough data | | **Geolocation** | Not enough data | Not enough data | | **Generative AI** | Not enough data | Not enough data | | **Multi-Language** | Not enough data | Not enough data | | **Scheduling** | Not enough data | Not enough data | | **Authentication** | Not enough data | Not enough data | | **Case Management** | Not enough data | Not enough data | | **Approval Process Control** | Not enough data | Not enough data | | **Alerts/Notifications** | Not enough data | Not enough data | | **Access Controls/Permissions** | Not enough data | Not enough data | | **Lifecycle Management** | Not enough data | Not enough data | | **Secure Data Storage** | Not enough data | Not enough data | | **Address Validation** | Not enough data | Not enough data | | **Biometrics** | Not enough data | Not enough data | | **Document Management** | Not enough data | Not enough data | | **Forms Management** | Not enough data | Not enough data | ### Anti-Money Laundering (AML) | Product | Score | Reviews | |---|---|---| | **Abrigo Anti-money Laundering** | 9.2/10 | 41 | | **Sanction Scanner** | 8.8/10 | 38 | #### Fraud Detection | Feature | Abrigo Anti-money Laundering | Sanction Scanner | |---|---|---| | **Name Matching** | 9.1 (27 reviews) | 9.1 (32 reviews) | | **Watch List** | 8.9 (28 reviews) | 9.5 (35 reviews) | | **Scoring** | 9.1 (32 reviews) | 9.2 (27 reviews) | | **E-filing** | 9.8 (33 reviews) | 9.0 (26 reviews) | | **Workflows and Alerts** | 9.5 (37 reviews) | 9.2 (30 reviews) | #### Compliance | Feature | Abrigo Anti-money Laundering | Sanction Scanner | |---|---|---| | **Due Dilligence** | 9.0 (32 reviews) | 9.2 (31 reviews) | | **Regulations and Jurisdictions** | 9.2 (28 reviews) | 9.4 (27 reviews) | | **Internal Policies** | 9.0 (25 reviews) | 9.1 (27 reviews) | | **PEP Screening** | Not enough data | Not enough data | #### Monitoring | Feature | Abrigo Anti-money Laundering | Sanction Scanner | |---|---|---| | **Models** | 9.5 (28 reviews) | 8.8 (26 reviews) | | **Simuation** | 9.3 (28 reviews) | 8.8 (27 reviews) | | **Transaction Monitoring** | 9.2 (31 reviews) | 8.8 (33 reviews) | | **Segmentation** | 8.6 (23 reviews) | 9.0 (27 reviews) | | **QA** | 9.0 (25 reviews) | 8.9 (26 reviews) | | **Real-Time Monitoring** | Not enough data | Not enough data | | **Transaction Monitoring** | Not enough data | Not enough data | #### Reporting | Feature | Abrigo Anti-money Laundering | Sanction Scanner | |---|---|---| | **Compliance Reports** | 9.0 (28 reviews) | 8.9 (29 reviews) | | **Suspicious Activity** | 9.6 (29 reviews) | 9.1 (28 reviews) | | **Real-Time Dashboards** | 9.0 (27 reviews) | 9.5 (31 reviews) | #### Generative AI - Anti Money Laundering | Feature | Abrigo Anti-money Laundering | Sanction Scanner | |---|---|---| | **Risk Scoring** | 9.2 (6 reviews) | 8.6 (16 reviews) | | **Pattern Recognition** | Feature Not Available | 8.6 (15 reviews) | | **Optical Character Recognition** | Not enough data | Not enough data | #### Agentic AI - Anti Money Laundering | Feature | Abrigo Anti-money Laundering | Sanction Scanner | |---|---|---| | **Adaptive Learning** | Feature Not Available | 7.1 (8 reviews) | | **Decision Making** | Feature Not Available | 6.9 (8 reviews) | | **AI/Machine Learning** | Not enough data | Not enough data | #### Additional Functionality | Feature | Abrigo Anti-money Laundering | Sanction Scanner | |---|---|---| | **Workflow Management** | Not enough data | Not enough data | | **Biometrics** | Not enough data | Not enough data | | **SSL Security** | Not enough data | Not enough data | | **Data Import/Export** | Not enough data | Not enough data | | **Real-Time Data** | Not enough data | Not enough data | | **Compliance Tracking** | Not enough data | Not enough data | | **Document Storage** | Not enough data | Not enough data | | **Real-Time Reporting** | Not enough data | Not enough data | | **Data Verification** | Not enough data | Not enough data | | **Customer Database** | Not enough data | Not enough data | | **Investigation Management** | Not enough data | Not enough data | | **Mobile Access** | Not enough data | Not enough data | | **Reporting/Analytics** | Not enough data | Not enough data | | **Search/Filter** | Not enough data | Not enough data | | **Real-Time Analytics** | Not enough data | Not enough data | | **Audit Trail** | Not enough data | Not enough data | | **Behavior Tracking** | Not enough data | Not enough data | | **Alerts/Notifications** | Not enough data | Not enough data | | **Customizable Branding** | Not enough data | Not enough data | | **Behavioral Analytics** | Not enough data | Not enough data | | **Authentication** | Not enough data | Not enough data | | **Fraud Detection** | Not enough data | Not enough data | | **API** | Not enough data | Not enough data | | **Case Management** | Not enough data | Not enough data | | **Identity Verification** | Not enough data | Not enough data | | **Risk Management** | Not enough data | Not enough data | | **Reporting & Statistics** | Not enough data | Not enough data | | **Real-Time Notifications** | Not enough data | Not enough data | | **Risk Analysis** | Not enough data | Not enough data | | **Third-Party Integrations** | Not enough data | Not enough data | | **Contact Database** | Not enough data | Not enough data | | **Data Capture and Transfer** | Not enough data | Not enough data | | **Compliance Management** | Not enough data | Not enough data | | **SARs** | Not enough data | Not enough data | | **Alerts/Escalation** | Not enough data | Not enough data | | **AI Copilot** | Not enough data | Not enough data | | **Background Screening** | Not enough data | Not enough data | | **Secure Data Storage** | Not enough data | Not enough data | | **Generative AI** | Not enough data | Not enough data | | **Onboarding** | Not enough data | Not enough data | | **Digital Signature** | Not enough data | Not enough data | | **Consent Management** | Not enough data | Not enough data | | **Customer Data Management** | Not enough data | Not enough data | | **For Financial Institutions** | Not enough data | Not enough data | | **Video Conferencing** | Not enough data | Not enough data | | **Blockchain Support** | Not enough data | Not enough data | | **SDKs** | Not enough data | Not enough data | | **Geolocation** | Not enough data | Not enough data | | **Multi-Language** | Not enough data | Not enough data | | **Scheduling** | Not enough data | Not enough data | | **Approval Process Control** | Not enough data | Not enough data | | **Access Controls/Permissions** | Not enough data | Not enough data | | **Lifecycle Management** | Not enough data | Not enough data | | **Address Validation** | Not enough data | Not enough data | | **Document Management** | Not enough data | Not enough data | | **Forms Management** | Not enough data | Not enough data | --- ## Categories **Shared Categories (1):** [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering) **Unique to Sanction Scanner (1):** [Fraud Detection Software](https://www.g2.com/categories/fraud-detection) --- ## Reviewer Demographics ### By Company Size | Segment | Abrigo Anti-money Laundering | Sanction Scanner | |---|---|---| | **Small-Business** | 33.9% | 39.7% | | **Mid-Market** | 64.3% | 50.0% | | **Enterprise** | 1.8% | 10.3% | ### By Industry #### Abrigo Anti-money Laundering - **Banking:** 88.9% - **Financial Services:** 9.3% - **Accounting:** 1.9% #### Sanction Scanner - **Financial Services:** 55.9% - **Banking:** 5.9% - **Investment Management:** 5.9% - **Airlines/Aviation:** 4.4% - **Information Technology and Services:** 4.4% - **Insurance:** 2.9% - **Legal Services:** 1.5% - **Law Practice:** 1.5% - **Logistics and Supply Chain:** 1.5% - **Maritime:** 1.5% - **Other:** 14.7% --- ## Alternatives ### Alternatives to Abrigo Anti-money Laundering - [SEON](https://www.g2.com/products/seon/reviews) — 4.6/5 stars (390 reviews) - [Pirani](https://www.g2.com/products/pirani/reviews) — 4.6/5 stars (361 reviews) - [FullCircl](https://www.g2.com/products/fullcircl/reviews) — 4.5/5 stars (243 reviews) - [iDenfy](https://www.g2.com/products/idenfy/reviews) — 4.9/5 stars (236 reviews) - [Trulioo](https://www.g2.com/products/trulioo/reviews) — 4.4/5 stars (40 reviews) - [Shufti](https://www.g2.com/products/shufti/reviews) — 4.5/5 stars (152 reviews) - [ComplyAdvantage](https://www.g2.com/products/complyadvantage/reviews) — 4.3/5 stars (96 reviews) - [Entrust IDV, formerly Onfido](https://www.g2.com/products/entrust-idv-formerly-onfido/reviews) — 4.4/5 stars (129 reviews) - [Ondato](https://www.g2.com/products/ondato/reviews) — 4.8/5 stars (80 reviews) - [Sumsub](https://www.g2.com/products/sumsub/reviews) — 4.6/5 stars (125 reviews) ### Alternatives to Sanction Scanner - [FullCircl](https://www.g2.com/products/fullcircl/reviews) — 4.5/5 stars (243 reviews) - [Dow Jones Risk & Compliance](https://www.g2.com/products/dow-jones-risk-compliance/reviews) — 4.4/5 stars (14 reviews) - [SEON](https://www.g2.com/products/seon/reviews) — 4.6/5 stars (390 reviews) - [Trulioo](https://www.g2.com/products/trulioo/reviews) — 4.4/5 stars (40 reviews) - [Pirani](https://www.g2.com/products/pirani/reviews) — 4.6/5 stars (361 reviews) - [Sift](https://www.g2.com/products/sift-s-ai-powered-fraud-decisioning-platform-sift/reviews) — 4.6/5 stars (615 reviews) - [Fingerprint](https://www.g2.com/products/fingerprintjs-fingerprint/reviews) — 4.7/5 stars (436 reviews) - [Signifyd](https://www.g2.com/products/signifyd/reviews) — 4.6/5 stars (352 reviews) - [ComplyAdvantage](https://www.g2.com/products/complyadvantage/reviews) — 4.3/5 stars (96 reviews) - [iDenfy](https://www.g2.com/products/idenfy/reviews) — 4.9/5 stars (236 reviews) --- ## Top Discussions ### Abrigo Anti-money Laundering No discussions available for this product. ### Sanction Scanner No discussions available for this product. --- **Source:** [G2.com](https://www.g2.com) | [Comparison Page](https://www.g2.com/compare/abrigo-anti-money-laundering-vs-sanction-scanner)