Best FinCrimeRadar Alternatives in 2026
Updated
20 apps from sanctions screening software ranked against FinCrimeRadar on the same published basis.
- 2FinCrimeRadar vs OFACScreen
- 3FinCrimeRadar vs SanctionsScreening.io
- 4FinCrimeRadar vs ScreeningHub
- 5FinCrimeRadar vs Eastnets SafeWatch AML
- 6FinCrimeRadar vs NICE Actimize
- 7FinCrimeRadar vs FinScan
- 8FinCrimeRadar vs LSEG Corporate Treasury Risk
- 9FinCrimeRadar vs Moody’s Trade Credit
- 10FinCrimeRadar vs Napier Continuum
- 11FinCrimeRadar vs OpenSanctions
- 12FinCrimeRadar vs ThetaRay RAY Platform
- 13FinCrimeRadar vs Kharon Compliance
- 14FinCrimeRadar vs Oracle Financial Services Customer Screening
- 15FinCrimeRadar vs yente
- 16FinCrimeRadar vs Enlighta Sanctions Screening
- 17FinCrimeRadar vs FinHub AML Screening API
- 18FinCrimeRadar vs Lexis+
- 19FinCrimeRadar vs Oracle PeopleSoft Campus Solutions Financial Aid
- 20FinCrimeRadar vs AML Watcher
- 21FinCrimeRadar vs OFAC API
FinCrimeRadar alternatives compared
| # | App | Score | Free plan | From | Runs on |
|---|---|---|---|---|---|
| 2 | OFACScreen | 6.4 | Free plan | $49/mo | API, Web |
| 3 | SanctionsScreening.io | 6.4 | Free plan | $29/mo | API, Web |
| 4 | ScreeningHub | 6.4 | Free plan | €79/mo | API, self-hosted, Web |
| 5 | Eastnets SafeWatch AML | 5.5 | No | — | Web |
| 6 | NICE Actimize | 5.5 | No | — | API, Web |
| 7 | FinScan | 5.4 | No | — | API, self-hosted, Web |
| 8 | LSEG Corporate Treasury Risk | 5.4 | No | — | Web |
| 9 | Moody’s Trade Credit | 5.4 | No | — | API, Web |
| 10 | Napier Continuum | 5.4 | No | — | API, self-hosted, Web |
| 11 | OpenSanctions | 5.4 | No | — | API, self-hosted, Web |
| 12 | ThetaRay RAY Platform | 5.4 | No | — | API, Web |
| 13 | Kharon Compliance | 5.2 | No | — | API, Web |
| 14 | Oracle Financial Services Customer Screening | 5.2 | No | — | Web |
| 15 | yente | 5.2 | No | — | API, Linux, self-hosted, Web |
| 16 | Enlighta Sanctions Screening | 5.1 | No | — | Web |
| 17 | FinHub AML Screening API | 5.1 | No | — | — |
| 18 | Lexis+ | 5.1 | No | — | Android, iOS, Web |
| 19 | Oracle PeopleSoft Campus Solutions Financial Aid | 5.1 | No | — | Web, Windows |
| 20 | AML Watcher | 5.0 | No | — | API, self-hosted, Web |
| 21 | OFAC API | 5.0 | No | — | API, Web |
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Questions about FinCrimeRadar alternatives
What is the best alternative to FinCrimeRadar?
OFACScreen, number 2 in sanctions screening software with a score of 6.4 out of 10. The others here: SanctionsScreening.io, ScreeningHub, Eastnets SafeWatch AML and 16 more.
What is the best free alternative to FinCrimeRadar?
OFACScreen is the best-ranked alternative with a free plan. 3 of the 20 alternatives here publish a free plan on their own pricing pages.
How are these alternatives ranked?
Ranked free-and-open first: a usable free tier and open-source code, then the platforms it runs on and its documentation.


























