FinCrimeRadar
6.0#7 in sanctions screening softwareFree planFree planWeb
VisitFinCrimeRadar vs OFACScreen
OFACScreen
6.7#2 in sanctions screening softwareFrom $49 a monthFree planWebAPI
VisitWhat both publish
| Fact | FinCrimeRadar | OFACScreen |
|---|---|---|
| Data refresh | Sanctions data is checked daily against the OpenSanctions feed, and changes are tracked in a daily changelog. | The eight sanctions lists are refreshed automatically every day. |
| Purpose | FinCrimeRadar provides free financial crime screening, regulatory intelligence, practitioner guides, and training tools for compliance professionals and students. | OFACScreen screens individuals and entities against sanctions lists for US businesses. |
| Security | The site says it uses HTTPS encryption, Cloudflare security protection, and system access controls. | The privacy policy says data is stored on US servers and protected with encryption in transit and at rest, access controls, secure password hashing, and regular security audits. |
| Support | The maker lists [email protected] for contact and privacy queries. | Starter includes email support, Professional and Business include priority support, and Enterprise includes a dedicated account manager. |
FinCrimeRadar plans
- FreeFree
OFACScreen plans
- Free searchFree
- 14-day trialFree
- One-time screening report$9.99, paid once
- Starter$49 a month
- Professional$149 a month
- Business$349 a month
Pick FinCrimeRadar if…
FinCrimeRadar suits compliance professionals and students who need free screening practice, regulatory learning, or investigation training. It is also useful for people studying KYC, KYB, fraud detection, and risk scoring through interactive exercises and guides.
Pick OFACScreen if…
OFACScreen suits US businesses that need to screen people or entities against sanctions lists, especially those in regulated industries. Its web, CSV, and API options accommodate different screening workflows.