FinCrimeRadar
6.0#7 in sanctions screening softwareFree planFree planWeb
VisitFinCrimeRadar vs OpenSanctions
OpenSanctions
8.2#1 in sanctions screening softwareFree planFree planWebAPILinuxmacOS
VisitWhat both publish
| Fact | FinCrimeRadar | OpenSanctions |
|---|---|---|
| Founded | 2026 | 2023 |
| Headquarters | London, United Kingdom | Berlin, Germany |
| Matching | Name screening uses fuzzy matching with an adjustable threshold to balance potential missed matches against false positives. | The /match endpoint returns ranked candidates and supports screening queries using details such as names, dates of birth, nationality, or tax identifiers. |
| Privacy | Screening queries are processed in real time and are not stored, logged, analysed, or shared by FinCrimeRadar. | OpenSanctions says on-premise matching lets customers keep customer personally identifiable information within their own environment. |
FinCrimeRadar plans
- FreeFree
OpenSanctions plans
- Non-commercial accessFree
- Screening API€0.10, paid once
- Screening API 500 credits€50, paid once
- Screening API 5,000 credits€400, paid once
- Screening API 30,000 credits€2,000, paid once
- Screening API 100,000 credits€5,000, paid once
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 OpenSanctions if…
OpenSanctions may suit compliance platforms, fintechs, investigators, government agencies, researchers, journalists, and others building screening or research tools. Its matching API and downloadable or self-hosted data options serve teams that need to integrate screening technology into their own systems.