The closest alternatives to Sanction Scanner are Complidata, Avallone.io and Avallone.io. Sanction Scanner generates $2.8M in revenue with 25 employees. Every one of the 20 similar companies below is compared with Sanction Scanner on revenue, funding, customers, team size and founding year.
Sanction Scanner is pinned as the first column so every figure is read against it. Blank cells are figures we have not verified, never zeros.
| Company |  Sanction ScannerThis company |  Complidata |  Avallone.io | Avallone.io |  Nvolve | Nvolve |  ZTZ RECLAMOS IA |  PrivacyPerfect |  Simplifya |  AuditComply |
|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | $2.8M | $2.8M | $2.8M | $2.8M | $2.8M | $2.8M | $2.8M | $2.7M | $2.7M | $2.7M |
| Funding raised | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | $100M | $4M | Not disclosed |
| Customers | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | 2K | 200 | Not disclosed |
| Team size | 25 | 25 | 25 | 25 | 25 | 25 | 25 | 12 | 19 | 23 |
| Founded | 2019 | 2018 | 2020 | 2020 | 2005 | 2005 | 2016 | 2014 | 2015 | 2014 |
| HQ | United States | Belgium | Denmark | Denmark | Ireland | Ireland | Chile | Denmark | United States | United Kingdom |
Belgium · Anti Money Laundering Software
Artificial Intelligence driving automation and optimisation in AML Compliance. We increase efficiency and effectiveness in specific domain and processes using advanced analytical techniques: ► Trade Based AML…
Denmark · Anti Money Laundering Software
Avallone empowers companies to eradicate financial crime while building a tribe of outstanding individuals.
Avallone.io revenue & fundingSanction Scanner vs Avallone.io
Denmark · Anti Money Laundering Software
Avallone empowers companies to eradicate financial crime while building a tribe of outstanding individuals.
Avallone.io revenue & fundingSanction Scanner vs Avallone.io
Ireland · Anti Money Laundering Software
Nvolve helps you improve your operational results by removing inefficiencies, increasing productivity, reducing your costs, protecting your revenue and reducing your risk.
Ireland · Anti Money Laundering Software
Nvolve helps you improve your operational results by removing inefficiencies, increasing productivity, reducing your costs, protecting your revenue and reducing your risk.
Chile · Anti Money Laundering Software
👉¡Pide una demo gratis! https://ztz.ai/quiero-mi-demo/ Escuchar y pasar a la acción de forma eficiente y eficaz. Eso es lo que hacemos en ZTZ 💎, con quienes estén listos para implementar Inteligencia Artificial en sus…
ZTZ RECLAMOS IA revenue & fundingSanction Scanner vs ZTZ RECLAMOS IA
Denmark · Anti Money Laundering Software
GDPR compliance solution
PrivacyPerfect revenue & fundingSanction Scanner vs PrivacyPerfect
United States · Anti Money Laundering Software
simplifya assists cannabis businesses, law firms, consultants, financial institutions, and regulatory agencies with monitoring licensee operations for compliance with state and local regulations.
United Kingdom · Anti Money Laundering Software
Provider of an enterprise risk management platform intended to mitigate Risk, drive compliance and improve quality. The company's enterprise risk management platform is a paperless assessment and equips organization to…
AuditComply revenue & fundingSanction Scanner vs AuditComply
United Kingdom · Anti Money Laundering Software
Provider of an enterprise risk management platform intended to mitigate Risk, drive compliance and improve quality. The company's enterprise risk management platform is a paperless assessment and equips organization to…
AuditComply revenue & fundingSanction Scanner vs AuditComply
Netherlands · Anti Money Laundering Software
Compleye offers an online tool & customized support for security and privacy challenges for smart technology B2B companies.
Compleye.io revenue & fundingSanction Scanner vs Compleye.io
United States · Anti Money Laundering Software
Developer of an infrastructure analytics platform designed to help organizations with today's complex security, compliance and operational needs. The company's platform collects and analyzes data from all devices to…
United States · Anti Money Laundering Software
Developer of an infrastructure analytics platform designed to help organizations with today's complex security, compliance and operational needs. The company's platform collects and analyzes data from all devices to…
United Kingdom · Anti Money Laundering Software
Developer of an identity and access management platform designed to protect enterprises against cyber security threats. The company's platform eliminates vulnerabilities, achieve compliance and delivers Return on…
United States · Anti Money Laundering Software
Provider of a SaaS software solution designed to simplify compliance for the Registered Investment Advisor industry, which is regulated by the Securities and Exchange Commission. The company's cloud based web app is…
United States · Anti Money Laundering Software
Developer of a SaaS-based B2B security and enterprise risk management platform designed to visualize crime and provide a comprehensive picture of the situation on the ground. The company's platform includes a dashboard…
Base Operations revenue & fundingSanction Scanner vs Base Operations
United States · Anti Money Laundering Software
Developer of a SaaS-based B2B security and enterprise risk management platform designed to visualize crime and provide a comprehensive picture of the situation on the ground. The company's platform includes a dashboard…
Base Operations revenue & fundingSanction Scanner vs Base Operations
United States · Anti Money Laundering Software
Provider of risk monitoring and compliance management services intended to offer vulnerability analysis. The company's services offers an integrated approach for cyber security for compliance monitoring and resolution…
United States · Anti Money Laundering Software
Provider of risk monitoring and compliance management services intended to offer vulnerability analysis. The company's services offers an integrated approach for cyber security for compliance monitoring and resolution…
Belgium · Anti Money Laundering Software
Corporify is a SaaS platform that makes the legal management of companies more practical, more accurate and more trustworthy.
Sanction Scanner ranks #69 of 134 Anti Money Laundering Software companies by annual revenue, putting it in the top 51% of the market.
The closest alternatives to Sanction Scanner are Complidata, Avallone.io and Avallone.io, all active in Anti Money Laundering Software. This page compares each of them with Sanction Scanner on revenue, funding, customers and team size.
Complidata is the closest alternative to Sanction Scanner, generating $2.8M in revenue. Which alternative fits best depends on budget and company size, so compare all 20 similar companies above before choosing.
Sanction Scanner generates $2.8M in revenue.
Sanction Scanner and Complidata both generate $2.8M in revenue.
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