Best FinScan Alternatives in 2026
Updated
20 apps from sanctions screening software ranked against FinScan on the same published basis.
- 1FinScan vs OFACScreen
- 2FinScan vs SanctionsScreening.io
- 3FinScan vs ScreeningHub
- 4FinScan vs Eastnets SafeWatch AML
- 6FinScan vs LSEG Corporate Treasury Risk
- 7FinScan vs Moody’s Trade Credit
- 8FinScan vs Napier Continuum
- 9FinScan vs OpenSanctions
- 10FinScan vs ThetaRay RAY Platform
- 11FinScan vs FinCrimeRadar
- 12FinScan vs Kharon Compliance
- 13FinScan vs Oracle Financial Services Customer Screening
- 14FinScan vs yente
- 15FinScan vs Enlighta Sanctions Screening
- 16FinScan vs FinHub AML Screening API
- 17FinScan vs Lexis+
- 18FinScan vs Oracle PeopleSoft Campus Solutions Financial Aid
- 19FinScan vs AML Watcher
- 20FinScan vs NICE Actimize
- 21FinScan vs OFAC API
FinScan alternatives compared
| # | App | Score | Free plan | From | Runs on |
|---|---|---|---|---|---|
| 1 | OFACScreen | 6.4 | Free plan | $49/mo | API, Web |
| 2 | SanctionsScreening.io | 6.4 | Free plan | $29/mo | API, Web |
| 3 | ScreeningHub | 6.4 | Free plan | €79/mo | API, self-hosted, Web |
| 4 | Eastnets SafeWatch AML | 5.5 | No | — | Web |
| 6 | LSEG Corporate Treasury Risk | 5.4 | No | — | Web |
| 7 | Moody’s Trade Credit | 5.4 | No | — | API, Web |
| 8 | Napier Continuum | 5.4 | No | — | API, self-hosted, Web |
| 9 | OpenSanctions | 5.4 | No | — | API, self-hosted, Web |
| 10 | ThetaRay RAY Platform | 5.4 | No | — | API, Web |
| 11 | FinCrimeRadar | 5.2 | No | — | Web |
| 12 | Kharon Compliance | 5.2 | No | — | Web |
| 13 | Oracle Financial Services Customer Screening | 5.2 | No | — | Web |
| 14 | yente | 5.2 | No | — | — |
| 15 | Enlighta Sanctions Screening | 5.1 | No | — | Web |
| 16 | FinHub AML Screening API | 5.1 | No | — | — |
| 17 | Lexis+ | 5.1 | No | — | Android, iOS, Web |
| 18 | Oracle PeopleSoft Campus Solutions Financial Aid | 5.1 | No | — | Web, Windows |
| 19 | AML Watcher | 5.0 | No | — | API, self-hosted, Web |
| 20 | NICE Actimize | 5.0 | No | — | — |
| 21 | OFAC API | 5.0 | No | — | API, Web |
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Questions about FinScan alternatives
What is the best alternative to FinScan?
OFACScreen, number 1 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 FinScan?
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.