FinScan vs. ThetaRay
FinScan vs. ThetaRay
| Product | Rating | Most Used By | Product Summary | Starting Price |
|---|---|---|---|---|
 FinScan | N/A | FinScan provides advanced sanctions and PEP compliance solutions. The product helps organizations faced with complex regulatory requirements screen customers, vendors, beneficial owners, and other associates against any internal or third party high-risk, sanctions or black lists. FinScan also offers SWIFT transaction screening, transaction monitoring, ID authentication and screening, beneficial ownership due diligence, and data enrichment capabilities. | N/A | |
 ThetaRay | N/A | ThetaRay is the provider of SONAR, an AML transaction monitoring solution that offers payment fintech and banks cross-border and domestic payment security with technology. | N/A |
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| Editions & Modules | No answers on this topic | No answers on this topic | ||||||||||||||
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| Entry-level Setup Fee | No setup fee | No setup fee | ||||||||||||||
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