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Compare ComplyAdvantage and Sanction Scanner

At a Glance
ComplyAdvantage
ComplyAdvantage
Star Rating
(56)4.3 out of 5
Market Segments
Mid-Market (59.6% of reviews)
Information
Pros & Cons
Entry-Level Pricing
$99.99 1000 monitored entities
Learn more about ComplyAdvantage
Sanction Scanner
Sanction Scanner
Star Rating
(59)4.8 out of 5
Market Segments
Mid-Market (47.5% of reviews)
Information
Pros & Cons
Entry-Level Pricing
No pricing available
Learn more about Sanction Scanner
AI Generated Summary
AI-generated. Powered by real user reviews.
  • G2 reviewers report that ComplyAdvantage is particularly effective for startups, highlighting its cost-effectiveness and ease of use for those who may not have extensive experience in compliance. Users appreciate the intuitive setup process, which allows for quick onboarding and efficient client screening against international lists.
  • Users say that Sanction Scanner excels in providing a comprehensive range of sanctions and PEP lists, which reduces the need for additional verification from other databases. This feature, combined with its user-friendly interface, makes it a strong choice for teams looking for operational efficiency.
  • Reviewers mention that while ComplyAdvantage has a solid overall rating, it faces challenges in areas like alert quality and prioritization. Some users noted that the platform could generate false positives, although recent updates have improved filtering options to enhance accuracy during customer onboarding.
  • According to verified reviews, Sanction Scanner stands out for its exceptional support quality, with users praising the responsiveness of the support team. This quick assistance is crucial for teams needing to integrate the software rapidly, as many users reported successful API connections within days.
  • G2 reviewers highlight that ComplyAdvantage's Mesh platform has streamlined the name screening process, which is beneficial for compliance teams. However, some users feel that the product could improve in areas like risk scoring and transaction monitoring compared to its competitors.
  • Users appreciate that Sanction Scanner balances strong risk coverage with operational efficiency, allowing compliance teams to focus on genuine risks rather than noise. The platform's clear prioritization of alerts is a significant advantage, making it easier for teams to manage compliance effectively.
Pricing
Entry-Level Pricing
ComplyAdvantage
Starter Plan
$99.99
1000 monitored entities
Learn more about ComplyAdvantage
Sanction Scanner
No pricing available
Free Trial
ComplyAdvantage
No trial information available
Sanction Scanner
Free Trial is available
Ratings
Meets Requirements
8.8
46
9.5
47
Ease of Use
8.6
46
9.7
55
Ease of Setup
8.5
38
9.5
45
Ease of Admin
8.6
25
9.5
25
Quality of Support
8.7
45
9.8
47
Has the product been a good partner in doing business?
8.7
26
9.7
24
Product Direction (% positive)
8.7
46
10.0
39
Features by Category
Not enough data
Not enough data
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
Anti-Money Laundering (AML)Hide 20 FeaturesShow 20 Features
7.5
45
8.8
31
Fraud Detection
8.2
36
9.0
31
8.6
34
9.5
30
7.4
27
9.2
27
6.5
25
9.0
26
7.7
32
9.4
28
Compliance
8.2
33
9.1
28
8.7
28
9.4
26
7.9
27
9.1
27
Monitoring
7.9
29
8.8
26
7.4
28
8.8
27
7.7
29
8.8
28
7.8
27
9.0
27
7.7
30
8.9
26
Reporting
7.7
27
8.8
27
7.7
27
9.1
27
7.8
29
9.4
29
Generative AI - Anti Money Laundering
6.0
14
8.6
15
6.3
13
8.6
15
Agentic AI - Anti Money Laundering
6.5
13
7.1
8
7.1
13
6.9
8
Categories
Categories
Shared Categories
ComplyAdvantage
ComplyAdvantage
Sanction Scanner
Sanction Scanner
ComplyAdvantage and Sanction Scanner are categorized as Anti-Money Laundering (AML)
Unique Categories
ComplyAdvantage
ComplyAdvantage has no unique categories
Sanction Scanner
Sanction Scanner is categorized as Fraud Detection
Reviews
Reviewers' Company Size
ComplyAdvantage
ComplyAdvantage
Small-Business(50 or fewer emp.)
23.4%
Mid-Market(51-1000 emp.)
59.6%
Enterprise(> 1000 emp.)
17.0%
Sanction Scanner
Sanction Scanner
Small-Business(50 or fewer emp.)
40.7%
Mid-Market(51-1000 emp.)
47.5%
Enterprise(> 1000 emp.)
11.9%
Reviewers' Industry
ComplyAdvantage
ComplyAdvantage
Financial Services
57.4%
Banking
21.3%
Insurance
8.5%
Real Estate
2.1%
Legal Services
2.1%
Other
8.5%
Sanction Scanner
Sanction Scanner
Financial Services
54.2%
Investment Management
6.8%
Banking
6.8%
Information Technology and Services
5.1%
Airlines/Aviation
5.1%
Other
22.0%
Alternatives
ComplyAdvantage
ComplyAdvantage Alternatives
SEON
SEON
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Dow Jones Risk & Compliance
Dow Jones Risk & Compliance
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Pirani
Pirani
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FullCircl
FullCircl
Add FullCircl
Sanction Scanner
Sanction Scanner Alternatives
FullCircl
FullCircl
Add FullCircl
Dow Jones Risk & Compliance
Dow Jones Risk & Compliance
Add Dow Jones Risk & Compliance
SEON
SEON
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Sift
Sift
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Discussions
ComplyAdvantage
ComplyAdvantage Discussions
Monty the Mongoose crying
ComplyAdvantage has no discussions with answers
Sanction Scanner
Sanction Scanner Discussions
Monty the Mongoose crying
Sanction Scanner has no discussions with answers