Sanction Scanner
Sanction Scanner is an AML compliance software that provides AML screening, Transaction Monitoring, Transaction Screening and Adverse Media Screening.
Market Share of Sanction Scanner
Current Customer(s)
2
Market Share (Est.)
0.18%
Ranking
#22
Top Competitors and Alternatives of Sanction Scanner
The top three of Sanction Scanner’s competitors in the Anti Money Laundering category are Actimize AML with 27.05%, pipl with 21.01%, Oracle Financial Services AML Transaction Monitoring with 15.42% market share.
Popular Comparisons
Top Competitors and Alternatives of Sanction Scanner
The top three of Sanction Scanner’s competitors in the Anti Money Laundering category are Actimize AML with 27.05%, pipl with 21.01%, Oracle Financial Services AML Transaction Monitoring with 15.42% market share.
Sanction Scanner vs Actimize AML
Sanction Scanner vs pipl
Sanction Scanner vs Oracle Financial Services AML Transaction Monitoring
Sanction Scanner vs Oracle Financial Services Anti-Money Laundering
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Sanction Scanner vs EastNets
Sanction Scanner vs ThetaRay
Sanction Scanner vs ProcessGene GRC
Customers of Sanction Scanner
Around the world in 2025, over 2 companies have started using Sanction Scanner as Anti Money Laundering tool.
| Customers | Employee Range | City | Region | Country | Social Links |
|---|---|---|---|---|---|
| Trivago | 500 - 999 | Duesseldorf | North Rhine-Westphalia | Germany |     |
| Alt Solutions | 10 - 19 | Zamboanga | Zamboanga Peninsula | Philippines | |
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Sanction Scanner Customers by Products and Services
The top three products and services offering customers that use Sanction Scanner for Anti Money Laundering are Customer Support (1), Finance (1), Travel Deals (1).
Customers
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Sanction Scanner Customers by Employee Size
The majority of Sanction Scanner's customers for the anti-money-laundering category fall in the company size of 500 - 999 employees (1 companies), 10 - 19 employees (1 companies).
Employee Size
Sanction Scanner Customers by Geography
The top three geographies of Sanction Scanner for anti-money-laundering are the Germany with 1(50.00%), Philippines with 1(50.00%) customers respectively.
Customers
Employees of Sanction Scanner
Also see other Products/Services by Sanction Scanner in:
FAQ
Find answers to the most often asked questions by users.
Who are the top Sanction Scanner competitors?
Sanction Scanner’s Top competitors in the anti-money-laundering category are Actimize AML, pipl, Oracle Financial Services AML Transaction Monitoring. You can view a full list of Sanction Scanner competitors here. 6sense uses advanced data mining and AI algorithms to track customers and competitors of Sanction Scanner and 40,000 other technologies on the internet. You can also compare Sanction Scanner and its feature with top competitors here : Sanction Scanner vs Actimize AML Sanction Scanner vs pipl Sanction Scanner vs Oracle Financial Services AML Transaction Monitoring.
What is Sanction Scanner customer distribution based on company size?
What is Sanction Scanner market share in the anti-money-laundering?
What are the top countries that use Sanction Scanner?
What are the top industries that use Sanction Scanner?
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