Enlighta Sanctions Screening vs FinScan

Enlighta Sanctions Screening automates sanctions and politically exposed person screening for enterprise vendor and third-party risk programs. It checks individuals, entities, and countries against global watchlists, including UN, EU, DFAT, and OFAC lists plus other law-enforcement sources. Built-in verification addresses Anti-Money Laundering and Counter-Terrorist Financing compliance. Results can enter vendor-risk workflows to update vendor status and risk assessments, trigger alerts, identify expired certifications, and preserve an auditable evidence trail. The platform supports ongoing monitoring and connections through REST APIs, SOAP APIs, or custom scripts. Named integrations include SAP Ariba, Coupa, Salesforce, Oracle, ServiceNow, Workday, Microsoft, and Jira. Assessments and workflows can be tailored without code. Security descriptions include end-to-end encryption, multi-tenant data separation, native, LDAP, and SSO authentication, access restrictions, backups, high availability, and uptime SLAs. It runs through web and API access. Pricing is on request.

FinScan is an AML and sanctions-screening platform for organizations that need KYC checks, data quality controls, and precision matching. It screens sanctions, politically exposed persons, adverse media, payments, and watchlists. Before screening, its data-quality tools identify missing, inconsistent, or duplicate customer information. FinScan says its matching technology can reduce false positives by up to 80%. Deployment options include SaaS, on-premise, and hybrid setups. Processing supports real-time screening and batch work involving hundreds of millions of records. An open API can send results to web-services-enabled applications. Payment screening covers SWIFT, ISO 20022, SEPA, FedNow, Fedwire, ACH, and instant-payment flows. The product supports API access, batch screening, transaction screening, PEP screening, ongoing monitoring, and custom list management. Listed controls include AES-256 encryption at rest, TLS 1.3 in transit, role-based access control, and immutable audit logs. FinScan identifies banking, insurance, fintech, healthcare, real estate, wealth management, and government among its industries. It runs through API, self-hosted, and web platforms. Pricing is on request, with a demo required.