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Top sanctions.io Alternatives, Competitors & Similar Software

Founded 2020

Find 20 competitors in the Anti Money Laundering Software. Compare other SaaS such as ComplianceGo, LitLingo and AbstractOps. These sanctions.io competitors have raised $9.5M and together serve more than - customers and employ over 180 team members.

Compare sanctions.io with ComplianceGo
1
ComplianceGo

Anti Money Laundering Software

ComplianceGO has completely digitized the entire SWPPP process and is the leader in stormwater inspections and documentation management software. What used to be done with a lot of paper, binders, lock boxes, and chasing hardcopies is now replaced with a simple online solution - all in one place :) ComplianceGO has never before seen technology including free customized inspection forms, site-specific weather data, dynamic corrective action communication/signoff, unlimited users, inspections, document storage, and more. Save everyone time and money while connecting all stakeholders in the stormwater compliance process.

Revenue
$990K
Customers
-
Year founded
2007
Funding
-
Team size
9
Location
United States
Compare sanctions.io with LitLingo
2
LitLingo

Anti Money Laundering Software

Workforce communications management for regulated industries and enterprise

Revenue
$990K
Customers
-
Year founded
2019
Funding
$9.5M
Team size
9
Location
United States
Compare sanctions.io with AbstractOps
3
AbstractOps

Anti Money Laundering Software

Leaders growing remote companies use AbstractOps to eliminate the stress, uncertainty, and financial risk of state compliance. *Automate Registrations* Payroll and entity registrations, secretary of state filings, and registered agent requirements all in one. No more sitting on hold or filling out web pages from 1998. *Centralize State Mail* Forget sifting through piles of paper to find that urgent notice. Get actionable tasks from email and digitized snail mail delivered right into your AbstractOps virtual mailbox. *Take Control* "Wait for the penalty, then deal with it" feels like a terrifying approach to growing a company. AbstractOps alerts you BEFORE there's an issue, so you can avoid surprises.

Revenue
$990K
Customers
-
Year founded
2019
Funding
-
Team size
9
Location
United States
Compare sanctions.io with DocuBark
4
DocuBark

Anti Money Laundering Software

DocuBark accelerates Third-Party Risk assessments by using GenAI and business logic to help TPRM teams review vendors faster and cut down SLAs. Why DocuBark? ✅ Answer Your Own Questionnaire – No more waiting days or weeks for vendors to respond—complete your security questionnaire using vendor documents instantly. ✅ Turnaround Vendor Assessments Faster – Reduce review times and process risk assessments with ease. ✅ Cut Down TPRM SLAs – Eliminate bottlenecks by speeding up vendor evaluations. ✅ AI-Powered SME Reviews – Leverage AI-driven business logic to ensure thorough, accurate risk insights. ✅ Get Ahead of Vendor Reviews – Stay proactive with streamlined, AI-driven assessments instead of falling behind.

Revenue
$990K
Customers
-
Year founded
2023
Funding
-
Team size
9
Location
United States
Compare sanctions.io with Vespia
5
Vespia

Anti Money Laundering Software

Vespia is an all-in-one KYB/ AML platform for verifying and onboarding business customers. We help AML-obligated businesses understand whom they are dealing with using the power of AI. Vespia is a new standard for AML compliance.

Revenue
$990K
Customers
-
Year founded
-
Funding
-
Team size
9
Location
United States
Compare sanctions.io with 1Factory
6
1Factory

Anti Money Laundering Software

1factory provides easy-to-use yet powerful software for Quality Management and Quality Control. Features include Manufacturing Quality, Incoming Quality, Supplier Quality, PPAP, Gage Management, Document Control, Training Management and more. With 1factory, manufacturers can control product quality both within their factories, and across their supply chains. 1factory currently serves over 500 product manufacturers across Aerospace, Medical Device, Semiconductor Equipment, Automotive, Precision Optics, Consumer & Pharmaceutical Packaging, and Industrial Equipment markets. The system operates 24x7x365 with a 99.99% up-time, supporting customers in 26 countries on 6 continents. Features include: 1. PDF Drawing Ballooning, First Article Inspection, AS9102 2. Quality Control Plans 3. Incoming, In-Process, Finished Goods Inspections 4. Digital Gage, CMM, and Test Fixture Data Import 5. Process Capability (Cp, Cpk, Pp, Ppk) 6. SPC, Run Charts, Histograms 7. Traceability: Batch Number, Serial Number, Gage, Inspector 8. Factory Defect Risk Monitoring 9. Non-Conformances, Corrective Actions, Audit Findings 10. Gage Calibration and Tracking 11. Supplier Collaboration & Real-Time Data Sharing 12. Supplier Management & Scorecards 13. Document Control 14. Training Management

Revenue
$990K
Customers
-
Year founded
2011
Funding
-
Team size
9
Location
United States
Compare sanctions.io with Conjur, Inc
7
Conjur, Inc

Anti Money Laundering Software

Conjur delivers a trust management software platform that enables organizations to balance their goal of adopting cloud computing with their need to ensure security. Conjur automates machine identity provisioning, authorization of privileged access, service account control, and machine-to-machine connectivity in a way that meets the needs of all DevSecOps stakeholders. Companies adopting dynamic, cloud-centric IT infrastructure across industries, including financial services, communications, media, and software development, consider Conjur an essential component of their security strategy. Conjur is headquartered in Waltham, Mass and is backed by Amplify Ventures, Avalon Partners, and Koa Labs. For more information, please visit www.conjur.net or follow @conjurinc on Twitter.

Revenue
$990K
Customers
-
Year founded
2013
Funding
-
Team size
9
Location
United States
Compare sanctions.io with DocuBark
8
DocuBark

Anti Money Laundering Software

DocuBark accelerates Third-Party Risk assessments by using GenAI and business logic to help TPRM teams review vendors faster and cut down SLAs. Why DocuBark? ✅ Answer Your Own Questionnaire – No more waiting days or weeks for vendors to respond—complete your security questionnaire using vendor documents instantly. ✅ Turnaround Vendor Assessments Faster – Reduce review times and process risk assessments with ease. ✅ Cut Down TPRM SLAs – Eliminate bottlenecks by speeding up vendor evaluations. ✅ AI-Powered SME Reviews – Leverage AI-driven business logic to ensure thorough, accurate risk insights. ✅ Get Ahead of Vendor Reviews – Stay proactive with streamlined, AI-driven assessments instead of falling behind.

Revenue
$990K
Customers
-
Year founded
2023
Funding
-
Team size
9
Location
United States
Compare sanctions.io with Praxonomy
9
Praxonomy

Anti Money Laundering Software

Praxonomy is the company behind Boardlogic, a cloud-based board portal that centralises communication and collaboration for boards of directors in a secure and easy-to-use platform. Boardlogic provides a full set of tools to organise board meetings, manage materials and governance responsibilities. Boardlogic enables board members to collaborate and access information in real-time on any device. Boardlogic eliminates inefficient workflows and empowers boards to make informed decisions and govern with confidence. Praxonomy is an ISO27001:2013 and ISO9001:2015 certified organisation. Boardlogic is trusted by boards of listed companies, private companies and non-profits around the world. It has become an indispensable solution for organisations, enhancing the way boards run meetings and how they execute their governance responsibilities.

Revenue
$990K
Customers
-
Year founded
2017
Funding
-
Team size
9
Location
United Kingdom
Compare sanctions.io with Frigg Business Solutions LLP
10
Frigg Business Solutions LLP

Anti Money Laundering Software

We strongly believe that the “one size fits all” approach is not of much help to either you or to the industry. To achieve business profitability, you need to protect data by adhering to appropriate IT Governance and Compliance requirements, performing a Risk Assessment and Mitigation exercise and before all this, knowing the applicability of various requirements in context to your business, to reduce the margin of error. Security and compliance processes are very complex, and it is all too easy to get lost in the maze. We at Frigg Business Solutions LLP understand the importance of providing innovative and advanced technology solutions as well as the challenges of misconfiguration; the varied compliance minefields given that you are governed by laws, rules, and regulations pertaining to your industry as well as of the Union and the State; and of managing the privacy and security frameworks such as HIPAA, HITECH, HITRUST, NIST, PCI, ISMS and FFIEC. Therefore, we offer solutions which are effective, yet simple, easily deployable and manageable. We provide customized solutions, oversight, and validation of audit readiness. Our focussed services entail our experts closely studying your business model, industry requirements, regulatory guidelines, privacy, and security expectations to aid you to detect and prevent theft of information such as trade secrets, intellectual property, critical infrastructure by both — outsiders and insiders; besides your customers’ need. Your compliance and security of diverse digitally managed assets is our mission, and to create an uncommon success story together is our vision that we are highly motivated and thriving for. Our understanding of the complexities of data security measures, global regulations, business standards and requirements, customer expectations, ROI, and the need to be compliant while providing quality service, certification, and a variety of security solutions, including watertight compliance policies and BCP.

Revenue
$990K
Customers
-
Year founded
2019
Funding
-
Team size
9
Location
United States
Compare sanctions.io with Vespia
11
Vespia

Anti Money Laundering Software

Vespia is an all-in-one KYB/ AML platform for verifying and onboarding business customers. We help AML-obligated businesses understand whom they are dealing with using the power of AI. Vespia is a new standard for AML compliance.

Revenue
$990K
Customers
-
Year founded
-
Funding
-
Team size
9
Location
United States
Compare sanctions.io with KeenCorp Solutions - No Surveys Needed
12
KeenCorp Solutions - No Surveys Needed

Anti Money Laundering Software

At KeenCorp, we know that you want to be a confident leader. In order to do that, you need better information to avoid surprises. The problem is you don’t have all the information on people and risk, which can make you feel vulnerable. We believe you deserve to make better decisions based on complete information. We understand this dilemma of looking at what the currently available data is telling you versus going with your instinct. That’s why our customers use our AI platform based on 30 years of research.

Revenue
$990K
Customers
-
Year founded
2017
Funding
-
Team size
9
Location
Netherlands
Compare sanctions.io with RecruitAlliance
13
RecruitAlliance

Anti Money Laundering Software

At RecruitAlliance, we simplify and optimize the way companies collaborate with third-party recruiters. Our cloud-based global recruiter management solution empowers organizations of all sizes to enhance their talent acquisition process effortlessly and cost-effectively. We understand the challenges employers face when managing third-party recruiters. That's why we offer a comprehensive platform that addresses key pain points, allowing employers to: ⦿ Standardize processes and eliminate tedious tasks ⦿ Reduce cold calls and improve efficiency ⦿ Track contract terms and mitigate vendor risk ⦿ Ensure HR enterprise compliance ⦿ Expedite vendor onboarding and streamline operations ⦿ Control job access and gain instant recruiting metrics ⦿ Pay recruiting fees on time and transparently ⦿ Engage recruiters based on merit and track records

Revenue
$990K
Customers
-
Year founded
2000
Funding
-
Team size
9
Location
United States
Compare sanctions.io with Storecove
14
Storecove

Anti Money Laundering Software

Need to comply with e-invoicing regulations but unable to do so due to different rules, formats, and networks? Simply connect to our API, and we make sure you are compliant with e-invoicing regulations.

Revenue
$990K
Customers
-
Year founded
2019
Funding
-
Team size
9
Location
Netherlands
Compare sanctions.io with FutureFeed
15
FutureFeed

Anti Money Laundering Software

FutureFeed.co is designed to capture compliance in a whole new way. Before asking any questions we capture the essence of your people and tech, then we look at outcomes. The result? A living assessment. A platform for strategic decision-making.

Revenue
$990K
Customers
-
Year founded
-
Funding
-
Team size
9
Location
United States
Compare sanctions.io with Sapling Data
17
Sapling Data

Anti Money Laundering Software

Sapling equips legal teams with a powerful eDiscovery platform for Structured Data. Your clients capture massive amounts of information in their enterprise software systems. This information contains critical facts for identifying risk, answering investigations, and demonstrating exactly how your clients operate at scale. From Finance to Medical Records to Sales to HR; Sapling extends your eDiscovery capabilities to analyze data from key database systems.

Revenue
$990K
Customers
-
Year founded
2013
Funding
-
Team size
9
Location
United States
Compare sanctions.io with Open Raven
18
Open Raven

Anti Money Laundering Software

Open Raven is a leader in automated multi-cloud data security. The Open Raven Data Security Platform works at cloud scale, is fully customizable, and enables organizations to gain 360-degree visibility into their cloud data so they can prevent attacks and data loss, eliminate unnecessary costs and risks, and streamline compliance.

Revenue
$990K
Customers
-
Year founded
2019
Funding
-
Team size
9
Location
United States
Compare sanctions.io with Salute Safety
19
Salute Safety

Anti Money Laundering Software

Salute is a safety company. Our cloud-based environmental health and safety software helps organizations to manage risk and compliance more efficiently with the best user experience, automated workflows, mobile data collection, enhanced analytics, and peer-to-peer benchmarking. Salute was co-founded by a team of EHS experts at Weill Cornell Medicine and innovators from Fitzroy Health. We believe safety is collaborative and that a more informed and engaged community is a safer community, and this is reflected in everything that we do.

Revenue
$990K
Customers
-
Year founded
2016
Funding
-
Team size
9
Location
United States
Compare sanctions.io with Humaxa
20
Humaxa

Anti Money Laundering Software

Humaxa offers an AI platform for the Automotive Industry that helps with global regulatory and standards compliance in 120 languages. Unlike general purpose AIs, Humaxa is trained by Automotive Industry Experts.

Revenue
$990K
Customers
-
Year founded
2023
Funding
-
Team size
9
Location
United States
Top sanctions.io Alternatives, Competitors & Similar Software | GetLatka