Compare ComplyAdvantage and Sanction Scanner

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At a Glance
ComplyAdvantage
ComplyAdvantage
Star Rating
(18)4.4 out of 5
Market Segments
Mid-Market (61.1% of reviews)
Information
Entry-Level Pricing
No pricing available
Learn more about ComplyAdvantage
Sanction Scanner
Sanction Scanner
Star Rating
(32)4.8 out of 5
Market Segments
Mid-Market (43.8% of reviews)
Information
Entry-Level Pricing
No pricing available
Learn more about Sanction Scanner
AI Generated Summary
AI-generated. Powered by real user reviews.
  • Users report that ComplyAdvantage has a solid scoring system rated at 7.6, but reviewers mention that Sanction Scanner excels with a score of 9.3, highlighting its more effective risk assessment capabilities.
  • Reviewers mention that while ComplyAdvantage's e-filing feature is rated at 6.3, Sanction Scanner's e-filing functionality is significantly better, achieving a score of 9.3, making it a preferred choice for users needing efficient compliance documentation.
  • G2 users indicate that ComplyAdvantage's compliance reports score a low 6.7, whereas Sanction Scanner shines with a score of 9.7, suggesting that users find Sanction Scanner's reporting capabilities to be far superior and more user-friendly.
  • Users on G2 report that ComplyAdvantage's workflows and alerts are rated at 7.8, but reviewers mention that Sanction Scanner's workflows and alerts are much more robust, scoring 9.6, which enhances user experience in monitoring compliance activities.
  • Reviewers say that ComplyAdvantage's internal policies feature scores 7.9, while Sanction Scanner's is rated higher at 9.2, indicating that users appreciate the more comprehensive approach to internal compliance management offered by Sanction Scanner.
  • Users say that ComplyAdvantage's transaction monitoring is rated at 7.7, but G2 users highlight that Sanction Scanner's transaction monitoring capabilities are superior, with a score of 9.3, making it a more reliable choice for ongoing compliance checks.
Pricing
Entry-Level Pricing
ComplyAdvantage
No pricing available
Sanction Scanner
No pricing available
Free Trial
ComplyAdvantage
No trial information available
Sanction Scanner
No trial information available
Ratings
Meets Requirements
8.8
17
9.6
27
Ease of Use
8.9
17
9.9
28
Ease of Setup
8.3
12
9.9
19
Ease of Admin
8.7
10
9.6
18
Quality of Support
9.1
17
9.7
27
Has the product been a good partner in doing business?
9.3
10
9.8
17
Product Direction (% positive)
8.6
17
10.0
19
Features by Category
7.7
170
9.3
170
Fraud Detection
8.3
14
9.0
13
9.0
13
9.6
12
7.6
9
9.3
10
6.3
8
9.3
10
7.8
10
9.6
12
Compliance
8.1
12
9.2
11
8.6
12
9.3
9
7.9
11
9.2
10
Monitoring
7.4
11
9.4
9
7.5
10
9.3
10
7.7
10
9.3
10
7.6
9
8.8
10
7.3
10
9.3
10
Reporting
6.7
10
9.7
11
7.2
10
9.4
11
7.4
11
9.6
12
Categories
Categories
Shared Categories
ComplyAdvantage
ComplyAdvantage
Sanction Scanner
Sanction Scanner
ComplyAdvantage and Sanction Scanner are categorized as Anti Money Laundering
Unique Categories
ComplyAdvantage
ComplyAdvantage has no unique categories
Sanction Scanner
Sanction Scanner has no unique categories
Reviews
Reviewers' Company Size
ComplyAdvantage
ComplyAdvantage
Small-Business(50 or fewer emp.)
33.3%
Mid-Market(51-1000 emp.)
61.1%
Enterprise(> 1000 emp.)
5.6%
Sanction Scanner
Sanction Scanner
Small-Business(50 or fewer emp.)
37.5%
Mid-Market(51-1000 emp.)
43.8%
Enterprise(> 1000 emp.)
18.8%
Reviewers' Industry
ComplyAdvantage
ComplyAdvantage
Financial Services
61.1%
Banking
22.2%
Legal Services
5.6%
Information Technology and Services
5.6%
Accounting
5.6%
Other
0.0%
Sanction Scanner
Sanction Scanner
Financial Services
59.4%
Airlines/Aviation
9.4%
Information Technology and Services
6.3%
Banking
6.3%
Writing and Editing
3.1%
Other
15.6%
Most Helpful Reviews
ComplyAdvantage
ComplyAdvantage
Most Helpful Favorable Review
Marwan A.
MA
Marwan A.
Verified User in Banking

The data are realistic and reliable for such a high degree

Most Helpful Critical Review
Verified User
G
Verified User in Financial Services

While there were no significant issues or limitations that stood out, one minor drawback was the occasional presence of duplicate screening profiles for the same individual, which required more manual work to dismiss the same hit.

Sanction Scanner
Sanction Scanner
Most Helpful Favorable Review
AK
Abdullah K.
Verified User in Financial Services

Real-time data! They refresh lists every 15 minutes. With Sanction Scanner we can scan the current sanction and PEP data in seconds.

Most Helpful Critical Review
Verified User
G
Verified User in Investment Management

implementation of sanctionscanner for Peaks didn't go very smooth, we reported quite some issues

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ComplyAdvantage
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Sanction Scanner
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Discussions
ComplyAdvantage
ComplyAdvantage Discussions
Monty the Mongoose crying
ComplyAdvantage has no discussions with answers
Sanction Scanner
Sanction Scanner Discussions
Monty the Mongoose crying
Sanction Scanner has no discussions with answers