---
description: Learn how Sanction Scanner can help your business. GetApp provides users in New Zealand with the most detailed information on software reviews, prices and features.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png
title: Sanction Scanner Reviews, Pricing & Ratings | GetApp NZ 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/621/anti-money-laundering/software) > [Sanction Scanner](/software/2047961/sanction-scanner) > [Sanction Scanner Alternatives](https://www.getapp.co.nz/alternatives/2047961/sanction-scanner)

# Alternatives to Sanction Scanner

Canonical: https://www.getapp.co.nz/alternatives/2047961/sanction-scanner

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

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## Top Alternatives

1. **Ondato** — 4.8/5 (13 reviews) — Ondato - KYC, AML, identity and age verification solutions.
   - [View profile](https://www.getapp.co.nz/software/2034191/ondato)
   - [Compare vs Sanction Scanner](https://www.getapp.co.nz/compare/2034191/2047961/ondato/vs/sanction-scanner)
2. **FraudNet** — 4.8/5 (17 reviews) — Cloud-based solution for fraud detection.
   - [View profile](https://www.getapp.co.nz/software/116911/fraud-net-guardian)
   - [Compare vs Sanction Scanner](https://www.getapp.co.nz/compare/116911/2047961/fraud-net-guardian/vs/sanction-scanner)
3. **PayPal** — 4.6/5 (26301 reviews) — Payment processing, fraud protection and risk management
   - [View profile](https://www.getapp.co.nz/software/91263/paypal)
   - [Compare vs Sanction Scanner](https://www.getapp.co.nz/compare/91263/2047961/paypal/vs/sanction-scanner)
4. **Feedzai** — 4.7/5 (11 reviews) — Cloud-based financial risk assessment and management tool
   - [View profile](https://www.getapp.co.nz/software/2051083/feedzai)
   - [Compare vs Sanction Scanner](https://www.getapp.co.nz/compare/2047961/2051083/sanction-scanner/vs/feedzai)
5. **Flagright** — 4.9/5 (14 reviews) — AI-native transaction monitoring and AML compliance solution
   - [View profile](https://www.getapp.co.nz/software/2076777/flagright)
   - [Compare vs Sanction Scanner](https://www.getapp.co.nz/compare/2047961/2076777/sanction-scanner/vs/flagright)
6. **Formica AI** — 4.9/5 (14 reviews) — Formica Fraud is an Ai-powered solution for fighting fraud.
   - [View profile](https://www.getapp.co.nz/software/2048922/formica-fraud)
   - [Compare vs Sanction Scanner](https://www.getapp.co.nz/compare/2047961/2048922/sanction-scanner/vs/formica-fraud)
7. **MemberCheck** — 4.8/5 (15 reviews) — Onboard with Confidence. Comply with Ease.
   - [View profile](https://www.getapp.co.nz/software/91740/membercheck)
   - [Compare vs Sanction Scanner](https://www.getapp.co.nz/compare/91740/2047961/membercheck/vs/sanction-scanner)
8. **Shufti** — 4.2/5 (45 reviews) — True Identity builds Trusts.
   - [View profile](https://www.getapp.co.nz/software/2065119/shufti-pro)
   - [Compare vs Sanction Scanner](https://www.getapp.co.nz/compare/2047961/2065119/sanction-scanner/vs/shufti-pro)
9. **eftsure** — 4.6/5 (45 reviews) — Cloud-based fraud detection tool for finance professionals.
   - [View profile](https://www.getapp.co.nz/software/2066291/eftsure)
   - [Compare vs Sanction Scanner](https://www.getapp.co.nz/compare/2047961/2066291/sanction-scanner/vs/eftsure)
10. **Veriff** — 4.7/5 (3 reviews) — AI-verification platform with verification specialist
    - [View profile](https://www.getapp.co.nz/software/2062596/veriff)
    - [Compare vs Sanction Scanner](https://www.getapp.co.nz/compare/2047961/2062596/sanction-scanner/vs/veriff)
11. **SEON. Fraud Fighters** — 4.9/5 (56 reviews) — Financial Fraud Detection + AML Software for Businesses
    - [View profile](https://www.getapp.co.nz/software/2039819/seon-fraud-fighters)
    - [Compare vs Sanction Scanner](https://www.getapp.co.nz/compare/2039819/2047961/seon-fraud-fighters/vs/sanction-scanner)
12. **KYC Portal** — 4.7/5 (16 reviews) — Client lifecycle management solution
    - [View profile](https://www.getapp.co.nz/software/2058277/kyc-portal)
    - [Compare vs Sanction Scanner](https://www.getapp.co.nz/compare/2047961/2058277/sanction-scanner/vs/kyc-portal)
13. **Tipalti** — 4.6/5 (174 reviews) — Finance automation and accounts payable solution
    - [View profile](https://www.getapp.co.nz/software/100409/tipalti)
    - [Compare vs Sanction Scanner](https://www.getapp.co.nz/compare/100409/2047961/tipalti/vs/sanction-scanner)
14. **Plaid** — 4.4/5 (95 reviews) — Platform that enables apps to connect with bank accounts
    - [View profile](https://www.getapp.co.nz/software/113185/plaid)
    - [Compare vs Sanction Scanner](https://www.getapp.co.nz/compare/113185/2047961/plaid/vs/sanction-scanner)
15. **Alessa** — 4.3/5 (28 reviews) — Compliance management and fraud prevention software
    - [View profile](https://www.getapp.co.nz/software/161243/alessa)
    - [Compare vs Sanction Scanner](https://www.getapp.co.nz/compare/161243/2047961/alessa/vs/sanction-scanner)
16. **Lucinity** — 5.0/5 (2 reviews) — Anti-money Laundering (AML) Software
    - [View profile](https://www.getapp.co.nz/software/2061964/lucinity)
    - [Compare vs Sanction Scanner](https://www.getapp.co.nz/compare/2047961/2061964/sanction-scanner/vs/lucinity)
17. **Trapets** — 4.3/5 (3 reviews) — Stay ahead of financial crime
    - [View profile](https://www.getapp.co.nz/software/2055419/trapets)
    - [Compare vs Sanction Scanner](https://www.getapp.co.nz/compare/2047961/2055419/sanction-scanner/vs/trapets)
18. **SAS Fraud, AML & Security Intelligence** (0 reviews) — Fraud prevention and security platform for enterprises
    - [View profile](https://www.getapp.co.nz/software/2071506/fraud-aml-security-intelligence)
    - [Compare vs Sanction Scanner](https://www.getapp.co.nz/compare/2047961/2071506/sanction-scanner/vs/fraud-aml-security-intelligence)
19. **Web Shield** (0 reviews) — Streamlines merchant due diligence to maintain compliance
    - [View profile](https://www.getapp.co.nz/software/2075590/web-shield)
    - [Compare vs Sanction Scanner](https://www.getapp.co.nz/compare/2047961/2075590/sanction-scanner/vs/web-shield)
20. **Linkurious Enterprise Watchtower** (0 reviews) — Because you can't catch what you can't see.
    - [View profile](https://www.getapp.co.nz/software/2068665/linkurious-enterprise-watchtower)
    - [Compare vs Sanction Scanner](https://www.getapp.co.nz/compare/2047961/2068665/sanction-scanner/vs/linkurious-enterprise-watchtower)

## Related Categories

- [AML Software](https://www.getapp.co.nz/directory/621/anti-money-laundering/software)
- [Financial Risk Management Software](https://www.getapp.co.nz/directory/779/financial-risk-management/software)
- [Fraud Management Software](https://www.getapp.co.nz/directory/13/financial-fraud-detection/software)

## Links

- [View on GetApp](https://www.getapp.co.nz/alternatives/2047961/sanction-scanner)
- [View Product Profile](https://www.getapp.co.nz/software/2047961/sanction-scanner)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.getapp.com/finance-accounting-software/a/sanction-scanner/alternatives/> |
| en-AE | <https://www.getapp.ae/alternatives/2047961/sanction-scanner> |
| en-AU | <https://www.getapp.com.au/alternatives/2047961/sanction-scanner> |
| en-CA | <https://www.getapp.ca/alternatives/2047961/sanction-scanner> |
| en-GB | <https://www.getapp.co.uk/alternatives/2047961/sanction-scanner> |
| en-IE | <https://www.getapp.ie/alternatives/2047961/sanction-scanner> |
| en-NZ | <https://www.getapp.co.nz/alternatives/2047961/sanction-scanner> |
| en-SG | <https://www.getapp.sg/alternatives/2047961/sanction-scanner> |
| en-ZA | <https://www.getapp.za.com/alternatives/2047961/sanction-scanner> |

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