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Compare AML Insight and Sanction Scanner 
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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
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 AML InsightSanction Scanner
Star Rating
(58)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.
- Users report that Sanction Scanner excels in ease of use, scoring 9.9 compared to AML Insight's 7.5. Reviewers mention that the intuitive interface and user-friendly design of Sanction Scanner make it easier for compliance teams to navigate and utilize effectively.
- Reviewers mention that Sanction Scanner offers superior quality of support, with a score of 9.7 versus AML Insight's 7.8. Users on G2 highlight the responsiveness and helpfulness of Sanction Scanner's support team, which is crucial for resolving issues quickly.
- Users say that Sanction Scanner outperforms AML Insight in terms of meeting requirements, scoring 9.6 compared to 8.6. Reviewers appreciate how Sanction Scanner aligns closely with regulatory needs, ensuring compliance with various jurisdictions.
- G2 users report that Sanction Scanner provides better workflows and alerts, achieving a score of 9.6 against AML Insight's 8.6. Reviewers mention that the customizable alert system in Sanction Scanner allows for more tailored monitoring of suspicious activities.
- Reviewers mention that Sanction Scanner shines in compliance reports, scoring 9.7 compared to AML Insight's 8.8. Users appreciate the detailed and easy-to-generate reports that help streamline compliance processes.
- Users on G2 report that Sanction Scanner's real-time dashboards, scoring 9.6, provide a more comprehensive view of compliance metrics compared to AML Insight's 8.3. Reviewers highlight the effectiveness of these dashboards in tracking ongoing compliance efforts and suspicious activities.
Pricing
Entry-Level Pricing
AML Insight
No pricing availableSanction Scanner
No pricing availableFree Trial
AML Insight
No trial information availableSanction Scanner
Free Trial is available
Ratings
Meets Requirements
8.6
7
9.5
46
Ease of Use
7.5
8
9.7
54
Ease of Setup
8.3
5
9.5
44
Ease of Admin
Not enough data
9.5
24
Quality of Support
7.8
6
9.7
46
Has the product been a good partner in doing business?
Not enough data
9.7
23
Product Direction (% positive)
7.1
8
10.0
38
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
30
8.3
7
9.5
29
8.3
7
9.2
27
8.6
7
9.0
26
8.6
7
9.4
28
Compliance
8.8
7
9.1
28
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
27
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
28
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
AML Insight and Sanction Scanner are categorized as Anti-Money Laundering (AML)
Unique Categories
AML Insight has no unique categories
Sanction Scanner is categorized as Fraud Detection
Reviews
Reviewers' Company Size
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
55.2%
Investment Management
6.9%
Banking
6.9%
Information Technology and Services
5.2%
Airlines/Aviation
5.2%
Other
20.7%
Alternatives
Discussions
AML Insight has no discussions with answers
Sanction Scanner has no discussions with answers
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