Top 10 Sanction Scanner Alternatives & Competitors

Top 10 Alternatives to Sanction Scanner Recently Reviewed By G2 Community

Sponsored
G2 Advertising
Get 2x conversion than Google Ads with G2 Advertising!
G2 Advertising places your product in premium positions on high-traffic pages and on targeted competitor pages to reach buyers at key comparison moments.
Learn More

FullCircl
By FullCircl
4.5/5
(243)
Product Description
FullCircl is an online tool that combines comprehensive sources of company information to uncover business opportunities and understand risks.
Show More
Reviewers say compared to Sanction Scanner, FullCircl is:
Slower to reach roi
More expensive
Categories in common with Sanction Scanner:
Anti-Money Laundering (AML)

Dow Jones Risk & Compliance
By Dow Jones
4.3/5
(12)
Product Description
Dow Jones Risk & Compliance is a comprehensive solution designed to help organizations manage regulatory, financial, and reputational risks effectively. By leveraging Dow Jones's extensive proprietary databases, the platform offers access to sanctions lists, politically exposed persons (PEPs), and adverse media from over 33,000 premium news sources in multiple languages. This depth of content enables thorough due diligence and risk assessment across more than 240 countries and territories. Key Features and Functionality: - Advanced Screening and Monitoring: Utilizes AI-powered tools to conduct high-volume risk screening, reducing false positives and enhancing efficiency. - Comprehensive Data Coverage: Provides access to a vast array of global data, including sanctions, PEPs, and adverse media, facilitating thorough due diligence. - Integrated Regulatory Intelligence: Combines risk screening with regulatory change management, offering alerts and analysis on evolving compliance requirements across jurisdictions. - Enterprise-Grade API and Integration: Offers robust API capabilities for seamless integration with existing enterprise systems, supporting high-volume screening operations. Primary Value and User Solutions: Dow Jones Risk & Compliance empowers organizations to navigate complex regulatory landscapes by providing timely and reliable data for informed decision-making. The platform's advanced screening capabilities and comprehensive data coverage enable businesses to identify and mitigate potential risks efficiently. By integrating regulatory intelligence and offering scalable solutions, it helps organizations maintain compliance, protect their reputation, and operate confidently in a dynamic global environment.
Show More
Reviewers say compared to Sanction Scanner, Dow Jones Risk & Compliance is:
More expensive
Categories in common with Sanction Scanner:
Anti-Money Laundering (AML)

SEON
By SEON
4.6/5
(367)
Product Description
SEON helps businesses detect fraud, uncover risk, and stay compliant—without slowing down growth. Our single API analyzes digital footprints, devices, and AML data using 900+ real-time, first-party signals. Teams can use machine learning or custom rules, expand globally in weeks, and automate decisioning without black-box limitations or slow onboarding.
Show More
Reviewers say compared to Sanction Scanner, SEON is:
Slower to reach roi
More expensive
Categories in common with Sanction Scanner:
Anti-Money Laundering (AML)
Fraud Detection
You’re Seeing Part of the StoryLog in or create an account to access the full set of alternatives.
Create a Free Account

Signifyd
By Signifyd
4.6/5
(355)
Product Description
With identity and intent intelligence from the world’s largest network of online retailers, Signifyd’s Commerce Protection Platform instantly recognizes the ‘who’ behind every transaction. Every approved order is backed by a 100 percent financial guarantee against fraud and abuse, so merchants can automate payments at scale, streamline customer experiences and grow fearlessly.
Show More
Reviewers say compared to Sanction Scanner, Signifyd is:
Slower to reach roi
More expensive
Categories in common with Sanction Scanner:
Fraud Detection

Pirani
By Pirani
4.5/5
(302)
Product Description
The Pirani software is the perfect solution for businesses of all sizes trying to mitigate operational risks and ensure compliance with regulatory standards. With its easy-to-use interface and comprehensive risk management capabilities, Pirani helps businesses identify, measure, control, and monitor risks centrally. What's more, Pirani offers a Free plan with no required credit card so you can try it out completely risk-free. Subscription plans are also available for business.
Show More
Reviewers say compared to Sanction Scanner, Pirani is:
Slower to reach roi
More expensive
Categories in common with Sanction Scanner:
Anti-Money Laundering (AML)

iDenfy
By iDenfy
4.9/5
(227)
Product Description
IDenfy is an online identity verification company, helping to reduce frauds and makes business smoother and more profitable
Show More
Reviewers say compared to Sanction Scanner, iDenfy is:
Slower to reach roi
More expensive
Easier to set up
Categories in common with Sanction Scanner:
Anti-Money Laundering (AML)
Fraud Detection

Trulioo
By Trulioo
4.4/5
(40)
Product Description
Trulioo, an online identity verification company, enables trust and safety online by powering fraud and compliance systems worldwide.
Show More
Reviewers say compared to Sanction Scanner, Trulioo is:
Slower to reach roi
More expensive
Categories in common with Sanction Scanner:
Anti-Money Laundering (AML)

Fingerprint
By Fingerprint
4.6/5
(259)
Product Description
As opposed to top-down, enterprise-focused fraud prevention platforms, FingerprintJS prevents digital fraud by uniquely and accurately identifying users, and empowering technical teams to use that data in a way that works for their applications.
Show More
Reviewers say compared to Sanction Scanner, Fingerprint is:
Slower to reach roi
More expensive
Categories in common with Sanction Scanner:
Fraud Detection

NoFraud
By NoFraud
4.7/5
(224)
Product Description
NoFraud offers eCommerce fraud prevention through real-time virtual identity verification. We deliver individual, real-time decisions for each transaction (Pass/Fail) using thousands of data points and virtually every fraud detection technology available. The solution is fully automated and managed by in-house experts, requiring no input from the merchants. All review is managed internally by NoFraud.
Show More
Reviewers say compared to Sanction Scanner, NoFraud is:
Slower to reach roi
More expensive
Easier to admin
Categories in common with Sanction Scanner:
Fraud Detection

Sponsored
G2 Advertising
Get 2x conversion than Google Ads with G2 Advertising!
G2 Advertising places your product in premium positions on high-traffic pages and on targeted competitor pages to reach buyers at key comparison moments.
Learn More