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Best Oracle Financial Services Customer Screening Alternatives in 2026

Updated

20 apps from sanctions screening software ranked against Oracle Financial Services Customer Screening on the same published basis.

  1. 1
    OFACScreen Free plan apiWeb $49/mo7.0
    Oracle Financial Services Customer Screening vs OFACScreen
  2. 2
    SanctionsScreening.io Free plan apiWeb $29/mo6.9
    Oracle Financial Services Customer Screening vs SanctionsScreening.io
  3. 3
    ScreeningHub Free plan apiself-hostedWeb €79/mo6.9
    Oracle Financial Services Customer Screening vs ScreeningHub
  4. 4
    FinCrimeRadar Free plan Web Free6.8
    Oracle Financial Services Customer Screening vs FinCrimeRadar
  5. 5
    yente apiLinuxself-hostedWeb 6.5
    Oracle Financial Services Customer Screening vs yente
  6. 6
    Eastnets SafeWatch AML Web 6.4
    Oracle Financial Services Customer Screening vs Eastnets SafeWatch AML
  7. 7
    NICE Actimize apiWeb 6.4
    Oracle Financial Services Customer Screening vs NICE Actimize
  8. 8
    Kharon Compliance apiWeb 6.3
    Oracle Financial Services Customer Screening vs Kharon Compliance
  9. 9
    LSEG Corporate Treasury Risk Web 6.3
    Oracle Financial Services Customer Screening vs LSEG Corporate Treasury Risk
  10. 10
    Moody’s Trade Credit apiWeb 6.3
    Oracle Financial Services Customer Screening vs Moody’s Trade Credit
  11. 11
    OpenSanctions Free trial apiself-hostedWeb 6.3
    Oracle Financial Services Customer Screening vs OpenSanctions
  12. 12
    FinScan apiself-hostedWeb 6.2
    Oracle Financial Services Customer Screening vs FinScan
  13. 13
    Napier Continuum apiself-hostedWeb 6.2
    Oracle Financial Services Customer Screening vs Napier Continuum
  14. 14
    ThetaRay RAY Platform apiWeb 6.2
    Oracle Financial Services Customer Screening vs ThetaRay RAY Platform
  15. 15
    Enlighta Sanctions Screening apiWeb 6.1
    Oracle Financial Services Customer Screening vs Enlighta Sanctions Screening
  16. 16
    Lexis+ Free trial AndroidiOSWeb 6.1
    Oracle Financial Services Customer Screening vs Lexis+
  17. 17
    Oracle PeopleSoft Campus Solutions Financial Aid WebWin 6.1
    Oracle Financial Services Customer Screening vs Oracle PeopleSoft Campus Solutions Financial Aid
  18. 18
    AML Watcher Free trial apiself-hostedWeb 6.0
    Oracle Financial Services Customer Screening vs AML Watcher
  19. 19
    Nexiel Screen apiself-hostedWeb $79/mo6.0
    Oracle Financial Services Customer Screening vs Nexiel Screen
  20. 20
    OFAC API Free trial apiWeb 6.0
    Oracle Financial Services Customer Screening vs OFAC API

Oracle Financial Services Customer Screening alternatives compared

#AppScoreFree planFromRuns on
1OFACScreen7.0Free plan$49/moAPI, Web
2SanctionsScreening.io6.9Free plan$29/moAPI, Web
3ScreeningHub6.9Free plan€79/moAPI, self-hosted, Web
4FinCrimeRadar6.8Free planFreeWeb
5yente6.5No—API, Linux, self-hosted, Web
6Eastnets SafeWatch AML6.4No—Web
7NICE Actimize6.4No—API, Web
8Kharon Compliance6.3No—API, Web
9LSEG Corporate Treasury Risk6.3No—Web
10Moody’s Trade Credit6.3No—API, Web
11OpenSanctions6.3No—API, self-hosted, Web
12FinScan6.2No—API, self-hosted, Web
13Napier Continuum6.2No—API, self-hosted, Web
14ThetaRay RAY Platform6.2No—API, Web
15Enlighta Sanctions Screening6.1No—API, Web
16Lexis+6.1No—Android, iOS, Web
17Oracle PeopleSoft Campus Solutions Financial Aid6.1No—Web, Windows
18AML Watcher6.0No—API, self-hosted, Web
19Nexiel Screen6.0No$79/moAPI, self-hosted, Web
20OFAC API6.0No—API, Web
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Questions about Oracle Financial Services Customer Screening alternatives

What is the best alternative to Oracle Financial Services Customer Screening?

OFACScreen, number 1 in sanctions screening software with a score of 7.0 out of 10. The others here: SanctionsScreening.io, ScreeningHub, FinCrimeRadar and 16 more.

What is the best free alternative to Oracle Financial Services Customer Screening?

OFACScreen is the best-ranked alternative with a free plan. 4 of the 20 alternatives here publish a free plan on their own pricing pages.

How are these alternatives ranked?

Ranked on what each maker publishes: documentation depth, a free tier and the platforms it runs on.