Sanction Scanner Alternatives (January 2026)

Sanction Scanner: Anti-Money Laundering Solutions - Sanction Scanner

Sanction Scanner is an AML compliance software that provides AML screening, Transaction Monitoring, Transaction Screening and Adverse Media Screening solutions.

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NameScan is a Risk Management platform that offers AML/CTF services around the world. Learn more how NameScan can help you meet your AML compliance obligations!

Anti-Money Laundering (AML) Software | Abrigo

https://www.abrig

.com/software/bsa-aml-and-fraud/bam/

Anti-Money Laundering (AML) software offers BSA compliance, AML case management and allows financial institutions to manage suspicious activity and fight financial crime on one platform.

Alessa - AML Compliance Software

https://aless

.com/

Alessa is a fraud management and AML compliance software solution for banks, casinos and gaming industry, fintechs, lenders and more.

AI-native AML Compliance & Risk Management Solutions | Flagright

http://www.flagrigh

.com/

Revolutionize your AML compliance with Flagright's AI-native platform. Monitor, screen, and report in real-time. Reduce false positives and streamline investigations.

SAS Anti-Money Laundering | SAS

https://www.sa

.com/en_us/software/anti-money-laundering.html/

SAS Anti-Money Laundering takes a risk based approach to helping you uncover illicit activities and comply with anti-money laundering (AML) and combating the financing of terrorism (CTF) regulations.

Stay Ahead of Financial Crime with FinScan's AML Solutions

https://www.finsca

.com/

FinScan offers comprehensive KYC & AML solutions from one user-friendly interface, with improved data quality for more accurate screening results.

Online Identity Verification & KYC Solutions | ComplyCube

https://www.complycub

.com/

ComplyCube is a leading SaaS platform for online Identity Verification, AML, and KYC Solutions. Verify your customer identities in seconds. Try us out today!

KYC-Chain - Blockchain & Banking KYC / AML Compliance Solution

https://kyc-chai

.com/

All-in-one KYC & AML blockchain and banking compliance solution. Verify customers identities and streamline customer on-boarding process.

Compliance with AML/CTF Regulations - MemberCheck

https://memberchec

.net/

Comply with AML/CTF regulations worldwide, and reduce your risk of being involved in fraudulent activities.