Compare LexisNexis AML Insight and Sanction Scanner 
At a Glance
Market Segments
Mid-Market (80.0% of reviews)
Mid-Market (48.3% of reviews)
Entry-Level Pricing
No pricing available
No pricing available
LexisNexis AML Insight
Star Rating
(10)4.3 out of 5
Market Segments
Mid-Market (80.0% of reviews)
Pros & Cons
Entry-Level Pricing
No pricing available
Learn more about LexisNexis AML InsightSanction Scanner
Star Rating
(61)4.8 out of 5
Market Segments
Mid-Market (48.3% of reviews)
Pros & Cons
Entry-Level Pricing
No pricing available
Learn more about Sanction ScannerSummary
AI Generated Summary
AI-generated. Powered by real user reviews.
- G2 reviewers report that Sanction Scanner excels in user experience, with a high rating for its intuitive interface and ease of integration. Users appreciate how quickly their teams were able to connect the API, often within days, which enhances operational efficiency.
- According to verified reviews, LexisNexis AML Insight is praised for its ability to show potential household members and aliases, making identity verification easier. This feature is particularly beneficial for users handling AML-related queries in banking.
- Users say that Sanction Scanner provides a comprehensive range of sanctions and PEP lists, reducing the need to cross-verify information with other databases. This feature is highlighted as a significant time-saver for compliance teams.
- Reviewers mention that while LexisNexis AML Insight is effective for KYC checks and audit trails, it has received mixed feedback regarding its overall usability, with some users noting challenges in configuration and setup.
- Users appreciate the quality of support from Sanction Scanner, which has been described as responsive and helpful. This level of support contributes to a smoother user experience, especially during the initial setup phase.
- G2 reviewers highlight that LexisNexis AML Insight, despite its strengths in specific features, has a lower overall satisfaction score compared to Sanction Scanner, indicating that users may find more value and support in the latter for their day-to-day compliance needs.
Pricing
Entry-Level Pricing
LexisNexis AML Insight
No pricing availableSanction Scanner
No pricing availableFree Trial
LexisNexis AML Insight
No trial information availableSanction Scanner
Free Trial is available
Ratings
Meets Requirements
8.6
7
9.5
48
Ease of Use
7.5
8
9.7
56
Ease of Setup
8.3
5
9.5
46
Ease of Admin
Not enough data
9.6
26
Quality of Support
7.8
6
9.8
48
Has the product been a good partner in doing business?
Not enough data
9.7
25
Product Direction (% positive)
7.1
8
10.0
40
Features by Category
Detection
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Analysis
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Administration
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Agentic AI - Fraud Detection
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Fraud Detection
8.3
7
9.0
31
8.3
7
9.5
31
8.3
7
9.2
27
8.6
7
9.0
26
8.6
7
9.4
28
Compliance
8.8
7
9.1
29
8.8
7
9.4
26
9.0
7
9.1
27
Monitoring
9.3
7
8.8
26
9.3
7
8.8
27
8.3
7
8.8
28
8.1
7
9.0
27
8.6
7
8.9
26
Reporting
8.8
7
8.8
27
9.0
7
9.1
27
8.3
7
9.4
29
Generative AI - Anti Money Laundering
Not enough data
8.6
15
Not enough data
8.6
15
Agentic AI - Anti Money Laundering
Not enough data
7.1
8
Not enough data
6.9
8
Categories
Categories
Shared Categories
LexisNexis AML Insight and Sanction Scanner are categorized as Anti-Money Laundering (AML)
Unique Categories
LexisNexis AML Insight has no unique categories
Sanction Scanner is categorized as Fraud Detection
Reviews
Reviewers' Company Size
LexisNexis AML Insight
Small-Business(50 or fewer emp.)
Mid-Market(51-1000 emp.)
Enterprise(> 1000 emp.)
Sanction Scanner
Small-Business(50 or fewer emp.)
Mid-Market(51-1000 emp.)
Enterprise(> 1000 emp.)
Small-Business
(50 or fewer emp.)
Mid-Market
(51-1000 emp.)
Enterprise
(> 1000 emp.)
Reviewers' Industry
Financial Services
50.0%
Banking
30.0%
Internet
10.0%
Computer Software
10.0%
‐
Other
0.0%
Financial Services
53.3%
Banking
6.7%
Investment Management
6.7%
Airlines/Aviation
5.0%
Information Technology and Services
5.0%
Other
23.3%
Discussions
LexisNexis AML Insight has no discussions with answers
Sanction Scanner has no discussions with answers
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