Side by side
FinCrimeRadar vs OpenSanctions
Both stand on sanctions screening software. Which one you can start free with, which one lets you read the code, and what each costs once you pay.
Free plan Web
Choose FinCrimeRadar for free web-based screening and educational resources for compliance work. Look elsewhere for regulated commercial screening, saved-name monitoring, transaction screening, or a certification program.
Visit FinCrimeRadar Free plan Open source APILinuxMac+3
OpenSanctions offers data and matching capabilities for organizations building or integrating screening workflows. Its whole-collection licensing and lack of end-user case-management features are important constraints.
Visit OpenSanctionsThe facts
| FinCrimeRadar | OpenSanctions | |
|---|---|---|
| Free plan | Yes | Yes |
| Open source | Not published | Yes |
| Runs on | Web | API, Linux, Mac, Self-hosted, Web, Windows |
| Lowest paid plan | Free or on request | See the plans |
| Plans published | 1 | 9 |
| Maker | Not published | Not published |
| Website | fincrimeradar.org | opensanctions.org |
| On sanctions screening software | #2 of 24 | #1 of 24 |
FinCrimeRadar: what it does well
- Screens sanctions, PEP databases, and adverse media.
- Uses a live OpenSanctions dataset with over 1.2 million risk entities.
- Allows adjustment of the fuzzy-matching threshold.
- Checks sanctions data daily and tracks changes in a changelog.
- Screening requires no sign-up.
What to know first
- Adverse media coverage is limited and not comprehensive.
- Searches do not monitor a saved list of names.
- Screening is educational and cannot serve as the sole basis for compliance decisions.
- Transaction screening is not available.
OpenSanctions: what it does well
- Database covers sanctions, PEPs and public-interest information.
- API provides matching, search and full-record retrieval.
- Full dataset is downloadable.
- Commercial customers can run matching on their infrastructure.
- Data points are traceable to sources, according to the company.
What to know first
- Data is licensed as a complete collection, not selected parts.
- Does not provide alert review or case management workflows.
- No ready-made CRM or ERP integrations are provided.
- Commercial screening and reseller license prices are quoted.
Alternatives to FinCrimeRadar Alternatives to OpenSanctions The whole list