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Ruby (via Opal) VS Sanction Scanner

Compare Ruby (via Opal) VS Sanction Scanner and see what are their differences

Ruby (via Opal) logo Ruby (via Opal)

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Sanction Scanner logo Sanction Scanner

Sanction Scanner is an Anti-Money Laundering compliance software. Sanction and PEP screening service on thousands of Sanction and PEP lists in our AML database.
  • Ruby (via Opal) Landing page
    Landing page //
    2023-09-23
  • Sanction Scanner Landing page
    Landing page //
    2022-09-14

Sanction Scanner helps you search and analyze for Persons and Entities on Sanctions and other official lists. Sanction Scanner provides enhanced global sanction screening services to support your compliance program. It reduces your operational costs and development efforts.

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Category Popularity

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What are some alternatives?

When comparing Ruby (via Opal) and Sanction Scanner, you can also consider the following products

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Oracle Bharosa - Oracle Bharosa is a fraud and identity theft control system that helps you combat these problems in your organization.

Mint - Free personal finance software to assist you to manage your money, financial planning, and budget planning tools. Achieve your financial goals with Mint.

Encompass - encompass Know Your Customer (KYC) software for banking, finance, legal and accountancy. Onboard clients with ease and ensure AML regulation compliance.