FinCrimeRadar
6.0#7 in sanctions screening softwareFree planFree planWeb
VisitFinCrimeRadar vs SanctionsScreening.io
SanctionsScreening.io
6.6#4 in sanctions screening softwareFrom $29 a monthFree planWebAPI
VisitWhat both publish
| Fact | FinCrimeRadar | SanctionsScreening.io |
|---|---|---|
| Data sources | The screening dataset comes from OpenSanctions and includes sanctions and PEP data drawn from official sources including OFAC, UK, EU, and UN lists. | The service says it syncs data directly from official government XML feeds every six hours. |
| Maker | The site was built by Pratik Zanke, a financial crime specialist and former Acting MLRO with around a decade of experience across international regulatory regimes. | The About page says SanctionsScreening is built and operated by Arventra, a technology studio focused on regulatory, compliance, and data-intensive products. |
| Purpose | FinCrimeRadar provides free financial crime screening, regulatory intelligence, practitioner guides, and training tools for compliance professionals and students. | The service checks names, companies, and vessels against OFAC, EU, UK, and UN sanctions lists in one search. |
FinCrimeRadar plans
- FreeFree
SanctionsScreening.io plans
- Pro$29 a month
- Team$79 a month
- EnterprisePriced on request
- Free—
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 SanctionsScreening.io if…
It suits compliance teams, law firms, and fintechs handling KYC, onboarding, or ongoing monitoring. The API and batch screening options are relevant to teams automating checks.