Sanction Screening Software
| Anbieter | Produkt | Produktlink |
| Accuity (Teil von Fircosoft) | Firco Continuity | Link |
| Refinitiv | World-Check One | Link |
| Nice Actimize | Actimize Watchlist Filtering | Link |
| Fiserv | Watchlist Control | Link |
| Oracle | Oracle Watchlist Screening | Link |
| LexisNexis Risk Solutions | Bridger Insight XG | Link |
| BAE Systems | NetReveal Sanctions and PEP Screening | Link |
| SAS Institute | SAS Anti-Money Laundering | Link |
| FICO | FICO Falcon Fraud Manager | Link |
| CaseWare | Alessa | Link |
| ACI Worldwide | ACI Proactive Risk Manager | Link |
| EastNets | en.SafeWatch Filtering | Link |
| Quantexa | Quantexa Platform | Link |
| ComplyAdvantage | ComplyAdvantage AML Data | Link |
| Pole Star | PurpleTRAC | Link |