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Compare Sanction Scanner and Trulioo 
Featured Products
At a Glance
Market Segments
Mid-Market (48.3% of reviews)
Mid-Market (48.7% of reviews)
Entry-Level Pricing
No pricing available
No pricing available
Sanction 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 ScannerTrulioo
Star Rating
(40)4.4 out of 5
Market Segments
Mid-Market (48.7% of reviews)
Pros & Cons
Not enough data
Entry-Level Pricing
No pricing available
Learn more about TruliooSanction Scanner vs Trulioo
When assessing the two solutions, reviewers found Sanction Scanner easier to use, set up, and administer. Reviewers also preferred doing business with Sanction Scanner overall.
- Reviewers felt that Sanction Scanner meets the needs of their business better than Trulioo.
- When comparing quality of ongoing product support, reviewers felt that Sanction Scanner is the preferred option.
- For feature updates and roadmaps, our reviewers preferred the direction of Sanction Scanner over Trulioo.
Pricing
Entry-Level Pricing
Sanction Scanner
No pricing availableTrulioo
No pricing availableFree Trial
Sanction Scanner
Free Trial is available
Trulioo
Free Trial is available
Ratings
Meets Requirements
9.5
46
8.8
24
Ease of Use
9.7
54
8.8
24
Ease of Setup
9.5
44
8.8
14
Ease of Admin
9.5
24
8.6
14
Quality of Support
9.7
46
9.5
24
Has the product been a good partner in doing business?
9.7
23
8.8
15
Product Direction (% positive)
10.0
38
8.8
19
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
9.0
30
7.7
5
9.5
29
8.3
5
9.2
27
Not enough data
9.0
26
Not enough data
9.4
28
Not enough data
Compliance
9.1
28
Not enough data
9.4
26
Not enough data
9.1
27
Not enough data
Monitoring
8.8
26
Not enough data
8.8
27
Not enough data
8.8
27
Not enough data
9.0
27
Not enough data
8.9
26
Not enough data
Reporting
8.8
27
Not enough data
9.1
27
Not enough data
9.4
28
Not enough data
Generative AI - Anti Money Laundering
8.6
15
Not enough data
8.6
15
Not enough data
Agentic AI - Anti Money Laundering
7.1
8
Not enough data
6.9
8
Not enough data
Identity Verification Functions - Identity Verification
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Risk & Fraud Prevention - Identity Verification
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Compliance & Governance - Identity Verification
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Intelligence
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
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
Response
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Categories
Categories
Shared Categories
Sanction Scanner and Trulioo are categorized as Anti-Money Laundering (AML)
Unique Categories
Sanction Scanner is categorized as Fraud Detection
Trulioo is categorized as E-commerce Fraud Protection and Identity Verification
Reviews
Reviewers' Company Size
Sanction Scanner
Small-Business(50 or fewer emp.)
Mid-Market(51-1000 emp.)
Enterprise(> 1000 emp.)
Trulioo
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
55.2%
Investment Management
6.9%
Banking
6.9%
Information Technology and Services
5.2%
Airlines/Aviation
5.2%
Other
20.7%
Financial Services
69.2%
Information Technology and Services
5.1%
Gambling & Casinos
5.1%
Investment Management
2.6%
Food & Beverages
2.6%
Other
15.4%
Alternatives
Discussions
Sanction Scanner has no discussions with answers
Trulioo has no discussions with answers
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