---
description: Get detailed information about Sanction Scanner and how it can help you meet your business needs. Learn more about Sanction Scanner price, benefits, and disadvantages for businesses in Singapore.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: Sanction Scanner Pricing, Cost & Reviews - Capterra Singapore 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/31084/aml/software) > [Sanction Scanner](/software/195301/sanction-scanner) > [Sanction Scanner Alternatives](https://www.capterra.com.sg/alternatives/195301/sanction-scanner)

# Alternatives to Sanction Scanner

Canonical: https://www.capterra.com.sg/alternatives/195301/sanction-scanner

> Explore the top alternatives to Sanction Scanner. Compare features, ratings, and reviews to find the best software for your needs.

-----

## Top Alternatives

1. **Ondato** — 4.8/5 (13 reviews) — Ondato provides Anti-Money Laundering, Counter-Terrorist Financing and Anti-Fraud Compliance solutions for companies.
   - [View profile](https://www.capterra.com.sg/software/201476/ondato)
   - [Compare vs Sanction Scanner](https://www.capterra.com.sg/compare/195301/201476/sanction-scanner/vs/ondato)
2. **Flagright** — 4.9/5 (14 reviews) — The AI operating system for financial crime compliance
   - [View profile](https://www.capterra.com.sg/software/1067041/flagright)
   - [Compare vs Sanction Scanner](https://www.capterra.com.sg/compare/195301/1067041/sanction-scanner/vs/flagright)
3. **FraudNet** — 4.8/5 (17 reviews) — FraudNet is AI software helping enterprises prevent fraud, manage risk, and ensure compliance using analytics and a global network.
   - [View profile](https://www.capterra.com.sg/software/140814/fraud-net-guardian)
   - [Compare vs Sanction Scanner](https://www.capterra.com.sg/compare/140814/195301/fraud-net-guardian/vs/sanction-scanner)
4. **PayPal** — 4.6/5 (26408 reviews) — From payments to credit to fraud protection, PayPal helps businesses streamline payment processing and chargeback management.
   - [View profile](https://www.capterra.com.sg/software/179251/paypal)
   - [Compare vs Sanction Scanner](https://www.capterra.com.sg/compare/179251/195301/paypal/vs/sanction-scanner)
5. **Feedzai** — 4.7/5 (11 reviews) — Feedzai is the market leader in fighting financial crime with AI. Our platform is purpose-built for financial institutions of all sizes
   - [View profile](https://www.capterra.com.sg/software/156229/feedzai-ds)
   - [Compare vs Sanction Scanner](https://www.capterra.com.sg/compare/156229/195301/feedzai-ds/vs/sanction-scanner)
6. **Formica AI** — 4.9/5 (14 reviews) — All in one risk orchestration platform for fraud detection, fraud prevention, chargeback management, AML, KYC and internal audit.
   - [View profile](https://www.capterra.com.sg/software/1014921/formica-fraud)
   - [Compare vs Sanction Scanner](https://www.capterra.com.sg/compare/195301/1014921/sanction-scanner/vs/formica-fraud)
7. **MemberCheck** — 4.8/5 (15 reviews) — AI-powered AML \& KYC platform. Streamline customer onboarding, automate PEP/Sanctions screening, and ensure ongoing compliance.
   - [View profile](https://www.capterra.com.sg/software/154148/membercheck)
   - [Compare vs Sanction Scanner](https://www.capterra.com.sg/compare/154148/195301/membercheck/vs/sanction-scanner)
8. **eftsure** — 4.6/5 (45 reviews) — Eftsure helps finance and accounts payable teams with their internal controls to prevent fraud and loss due to cybercrime.
   - [View profile](https://www.capterra.com.sg/software/216234/eftsure)
   - [Compare vs Sanction Scanner](https://www.capterra.com.sg/compare/195301/216234/sanction-scanner/vs/eftsure)
9. **Shufti** — 4.2/5 (45 reviews) — Shufti is an AI-based verification service offering KYC, AML \& KYB for fraud prevention, regulatory compliance \& customer onboarding
   - [View profile](https://www.capterra.com.sg/software/181317/shufti-pro)
   - [Compare vs Sanction Scanner](https://www.capterra.com.sg/compare/181317/195301/shufti-pro/vs/sanction-scanner)
10. **SEON. Fraud Fighters** — 4.9/5 (56 reviews) — SEON is the leading global fraud and AML prevention solution, catching fraud before it happens at any point across the customer journey
    - [View profile](https://www.capterra.com.sg/software/187389/seon-sense)
    - [Compare vs Sanction Scanner](https://www.capterra.com.sg/compare/187389/195301/seon-sense/vs/sanction-scanner)
11. **KYC Portal** — 4.7/5 (16 reviews) — Real-time, risk-driven lifecycle management platform with full ownership of policy automation, increased efficiencies and reduces risk.
    - [View profile](https://www.capterra.com.sg/software/160754/kyc-portal)
    - [Compare vs Sanction Scanner](https://www.capterra.com.sg/compare/160754/195301/kyc-portal/vs/sanction-scanner)
12. **Tipalti** — 4.6/5 (174 reviews) — Tipalti provides control over payables and payment operations. Increasing security and compliance, while reducing human error.
    - [View profile](https://www.capterra.com.sg/software/136904/tipalti)
    - [Compare vs Sanction Scanner](https://www.capterra.com.sg/compare/136904/195301/tipalti/vs/sanction-scanner)
13. **Plaid** — 4.4/5 (101 reviews) — Automate AML compliance and secure transactions.
    - [View profile](https://www.capterra.com.sg/software/174384/plaid)
    - [Compare vs Sanction Scanner](https://www.capterra.com.sg/compare/174384/195301/plaid/vs/sanction-scanner)
14. **ComplyAdvantage** — 4.0/5 (2 reviews) — AI-native financial crime risk platform. Mesh unifies screening, monitoring, fraud detection, and case management for 3,000+ customers.
    - [View profile](https://www.capterra.com.sg/software/173231/complyadvantage)
    - [Compare vs Sanction Scanner](https://www.capterra.com.sg/compare/173231/195301/complyadvantage/vs/sanction-scanner)
15. **SAS Fraud, AML & Security Intelligence** (0 reviews) — Suite of software solutions designed to protect organizations from financial fraud, money laundering, and other security threats.
    - [View profile](https://www.capterra.com.sg/software/1044455/fraud-aml-security-intelligence)
    - [Compare vs Sanction Scanner](https://www.capterra.com.sg/compare/195301/1044455/sanction-scanner/vs/fraud-aml-security-intelligence)

## Related Categories

- [AML Software](https://www.capterra.com.sg/directory/31084/aml/software)
- [Fraud Management Software](https://www.capterra.com.sg/directory/10058/financial-fraud-detection/software)
- [Financial Risk Management Software](https://www.capterra.com.sg/directory/20009/financial-risk-management/software)

## Links

- [View on Capterra](https://www.capterra.com.sg/alternatives/195301/sanction-scanner)
- [View Product Profile](https://www.capterra.com.sg/software/195301/sanction-scanner)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/195301/Sanction-Scanner/alternatives/> |
| en-AE | <https://www.capterra.ae/alternatives/195301/sanction-scanner> |
| en-AU | <https://www.capterra.com.au/alternatives/195301/sanction-scanner> |
| en-CA | <https://www.capterra.ca/alternatives/195301/sanction-scanner> |
| en-GB | <https://www.capterra.co.uk/alternatives/195301/sanction-scanner> |
| en-IE | <https://www.capterra.ie/alternatives/195301/sanction-scanner> |
| en-IL | <https://www.capterra.co.il/alternatives/195301/sanction-scanner> |
| en-IN | <https://www.capterra.in/alternatives/195301/sanction-scanner> |
| en-NZ | <https://www.capterra.co.nz/alternatives/195301/sanction-scanner> |
| en-SG | <https://www.capterra.com.sg/alternatives/195301/sanction-scanner> |
| en-ZA | <https://www.capterra.co.za/alternatives/195301/sanction-scanner> |

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":"Sanction Scanner","description":"See our list of Sanction Scanner alternatives on Capterra Singapore. Filter them by price, features, and ratings to make the best decision for your business. We provide detailed information on software along with verified reviews.","url":"https://www.capterra.com.sg/alternatives/195301/sanction-scanner","about":{"@id":"https://www.capterra.com.sg/alternatives/195301/sanction-scanner#software"},"breadcrumb":{"@id":"https://www.capterra.com.sg/alternatives/195301/sanction-scanner#breadcrumblist"},"@id":"https://www.capterra.com.sg/alternatives/195301/sanction-scanner#webpage","@type":["WebPage","CollectionPage"],"mainEntity":{"@id":"https://www.capterra.com.sg/alternatives/195301/sanction-scanner#software"},"isPartOf":{"@id":"https://www.capterra.com.sg/#website"},"publisher":{"@id":"https://www.capterra.com.sg/#organization"},"inLanguage":"en-SG"},{"name":"Sanction Scanner","url":"https://www.capterra.com.sg/software/195301/sanction-scanner","@id":"https://www.capterra.com.sg/software/195301/sanction-scanner#software","@type":"SoftwareApplication","applicationCategory":"BusinessApplication","publisher":{"@id":"https://www.capterra.com.sg/#organization"},"aggregateRating":{"@type":"AggregateRating","ratingValue":5.0,"bestRating":5,"ratingCount":24}},{"@id":"https://www.capterra.com.sg/alternatives/195301/sanction-scanner#breadcrumblist","@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"AML Software","position":2,"item":"/directory/31084/aml/software","@type":"ListItem"},{"name":"Sanction Scanner","position":3,"item":"/software/195301/sanction-scanner","@type":"ListItem"},{"name":"Sanction Scanner Alternatives","position":4,"item":"https://www.capterra.com.sg/alternatives/195301/sanction-scanner","@type":"ListItem"}]}]}
</script><script type="application/ld+json">
  {"name":"Sanction Scanner Alternatives - Capterra Singapore 2026","@context":"https://schema.org","@id":"https://www.capterra.com.sg/alternatives/195301/sanction-scanner#itemlist","@type":"ItemList","itemListElement":[{"name":"Ondato","position":1,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/d735a672-735b-489b-a95e-6c38288b989f.png","url":"https://www.capterra.com.sg/software/201476/ondato","@type":"ListItem"},{"name":"Flagright","position":2,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/551e1ef7-1983-4f40-b990-4cbdc88adac0.jpeg","url":"https://www.capterra.com.sg/software/1067041/flagright","@type":"ListItem"},{"name":"FraudNet","position":3,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5d42ae8a-97a0-4784-a0ef-633599e27fbf.png","url":"https://www.capterra.com.sg/software/140814/fraud-net-guardian","@type":"ListItem"},{"name":"PayPal","position":4,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/a2af8b29-fd79-4607-80c6-f6b601fc1578.png","url":"https://www.capterra.com.sg/software/179251/paypal","@type":"ListItem"},{"name":"Feedzai","position":5,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/1ac6dfa2-ae18-4593-aab6-02aed9c82309.png","url":"https://www.capterra.com.sg/software/156229/feedzai-ds","@type":"ListItem"},{"name":"Formica AI","position":6,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/62689ac9-091d-4de2-96fb-362d9eaa3bfe.png","url":"https://www.capterra.com.sg/software/1014921/formica-fraud","@type":"ListItem"},{"name":"MemberCheck","position":7,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/a54461d3-f4f8-4d86-961e-d5fae184761c.png","url":"https://www.capterra.com.sg/software/154148/membercheck","@type":"ListItem"},{"name":"eftsure","position":8,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ec6ed779-d420-45fe-8b5c-c5c884604e96.png","url":"https://www.capterra.com.sg/software/216234/eftsure","@type":"ListItem"},{"name":"Shufti","position":9,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/232cad93-b5ef-4869-a2a0-9ba6966a1c02.png","url":"https://www.capterra.com.sg/software/181317/shufti-pro","@type":"ListItem"},{"name":"SEON. Fraud Fighters","position":10,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/500cd56a-0e5e-4a8e-852e-a0be9ea268a3.png","url":"https://www.capterra.com.sg/software/187389/seon-sense","@type":"ListItem"},{"name":"KYC Portal","position":11,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/0bde6a93-1a57-49a0-9ae6-f80c986e44ed.jpeg","url":"https://www.capterra.com.sg/software/160754/kyc-portal","@type":"ListItem"},{"name":"Tipalti","position":12,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5b5fc1ce-4d2f-42e0-9fcc-b69917a3c845.png","url":"https://www.capterra.com.sg/software/136904/tipalti","@type":"ListItem"},{"name":"Plaid","position":13,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c91a81bc-9c50-44e0-a9e0-fdddb2c5b27b.png","url":"https://www.capterra.com.sg/software/174384/plaid","@type":"ListItem"},{"name":"ComplyAdvantage","position":14,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/32341ad9-a8f1-4d12-be69-fa41c4bc5113.png","url":"https://www.capterra.com.sg/software/173231/complyadvantage","@type":"ListItem"},{"name":"SAS Fraud, AML & Security Intelligence","position":15,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/09b0b674-158d-4b33-8688-4ea92b20f185.jpeg","url":"https://www.capterra.com.sg/software/1044455/fraud-aml-security-intelligence","@type":"ListItem"}],"numberOfItems":15}
</script>