App comparison
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Sanction Scanner
5
26
4
1
3
0
2
0
1
0
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
AI-native risk infrastructure for fraud and financial crime
Last updated: October 2026
Sanction Scanner Alternatives & Competitors (2026)
Top 5 free alternatives
FraudNet
Cloud-based solution for fraud detection.
0.1
Value for money
No pricing info
Starting price
No pricing info
0.2
Functionality
Activity Monitoring
5/5
Access Management
N/A
Activity Monitoring
N/A
Top Features
Alerts/Notifications
5/5
API
5/5
Case Management
5/5
Ondato
Ondato - KYC, AML, identity and age verification solutions.
0.2
Value for money
Starting price
No pricing info
0.2
Functionality
Access Management
5/5
Alerts/Notifications
4.5/5
Access Management
N/A
Top Features
Alerts/Notifications
5/5
API
5/5
Case Management
5/5
Temenos
Core banking platform helping banks modernize.
0.7
Value for money
No pricing info
Starting price
No pricing info
0.2
Functionality
API
5/5
Activity Dashboard
3.5/5
Access Controls/Permissions
N/A
Top Features
Alerts/Notifications
5/5
API
5/5
Case Management
5/5
0.4
Value for money
Starting price
No pricing info
0.1
Functionality
Accounting
5/5
Authentication
5/5
AI/Machine Learning
4.8/5
Top Features
Alerts/Notifications
5/5
API
5/5
Case Management
5/5
0.4
Value for money
Starting price
No pricing info
0.3
Functionality
Accounting
5/5
Accounts Payable
4.8/5
Affiliate Management
4.5/5
Top Features
Alerts/Notifications
5/5
API
5/5
Case Management
5/5
0.5
Value for money
No pricing info
Starting price
No pricing info
0.2
Functionality
Access Management
5/5
Age Verification
5/5
AML Compliance
5/5
Top Features
Alerts/Notifications
5/5
API
5/5
Case Management
5/5
0.1
Value for money
Starting price
No pricing info
0.2
Functionality
Activity Monitoring
5/5
Address Validation
5/5
Activity Dashboard
4/5
Top Features
Alerts/Notifications
5/5
API
5/5
Case Management
5/5
1.0
Value for money
No pricing info
Starting price
No pricing info
0.8
Functionality
Address Validation
4.1/5
API
4/5
AI/Machine Learning
3.9/5
Top Features
Alerts/Notifications
5/5
API
5/5
Case Management
5/5
0.8
Value for money
Starting price
No pricing info
0.6
Functionality
Alerts/Notifications
5/5
Compliance Management
5/5
AML Compliance
N/A
Top Features
Alerts/Notifications
5/5
API
5/5
Case Management
5/5
0.1
Value for money
No pricing info
Starting price
No pricing info
0.1
Functionality
Access Controls/Permissions
5/5
AI/Machine Learning
5/5
AML Compliance
5/5
Top Features
Alerts/Notifications
5/5
API
5/5
Case Management
5/5
0.8
Value for money
Starting price
No pricing info
0.2
Functionality
Background Screening
4.7/5
API
4/5
Activity Tracking
N/A
Top Features
Alerts/Notifications
5/5
API
5/5
Case Management
5/5
0.1
Value for money
No pricing info
Starting price
No pricing info
0.2
Functionality
Activity Dashboard
5/5
Alerts/Notifications
5/5
API
5/5
Top Features
Alerts/Notifications
5/5
API
5/5
Case Management
5/5
0.5
Value for money
Starting price
No pricing info
0.3
Functionality
Administrator Level Control
5/5
Alerts/Notifications
5/5
Audit Management
3.5/5
Top Features
Alerts/Notifications
5/5
API
5/5
Case Management
5/5
0.8
Value for money
No pricing info
Starting price
No pricing info
0.1
Functionality
Activity Dashboard
5/5
Alerts/Notifications
5/5
Access Management
N/A
Top Features
Alerts/Notifications
5/5
API
5/5
Case Management
5/5
0.3
Value for money
No pricing info
Starting price
No pricing info
0.2
Functionality
Behavioral Analytics
4.3/5
Access Management
N/A
Activity Monitoring
N/A
Top Features
Alerts/Notifications
5/5
API
5/5
Case Management
5/5
0.1
Value for money
No pricing info
Starting price
No pricing info
Functionality
API
5/5
Background Screening
5/5
Alerts/Escalation
N/A
Top Features
Alerts/Notifications
5/5
API
5/5
Case Management
5/5
1.6
Value for money
No pricing info
Starting price
No pricing info
0.7
Functionality
Access Controls/Permissions
N/A
ACH Payment Processing
N/A
Activity Tracking
N/A
Top Features
Alerts/Notifications
5/5
API
5/5
Case Management
5/5
0.1
Value for money
Starting price
No pricing info
0.3
Functionality
Behavioral Analytics
5/5
Alerts/Escalation
N/A
AML Compliance
N/A
Top Features
Alerts/Notifications
5/5
API
5/5
Case Management
5/5
0.1
Value for money
No pricing info
Starting price
No pricing info
0.7
Functionality
Activity Monitoring
N/A
Activity Tracking
N/A
AI/Machine Learning
N/A
Top Features
Alerts/Notifications
5/5
API
5/5
Case Management
5/5
4.9
Value for money
Starting price
No pricing info
4.7
Functionality
Access Management
N/A
Activity Monitoring
N/A
Activity Tracking
N/A
Top Features
Alerts/Notifications
5/5
API
5/5
Case Management
5/5