FinCrimeRadar
6.0#7 in sanctions screening softwareFree planFree planWeb
VisitFinCrimeRadar vs ScreeningHub
ScreeningHub
6.7#3 in sanctions screening softwareFrom €79 a monthFree planWebAPISelf-hosted
VisitWhat both publish
| Fact | FinCrimeRadar | ScreeningHub |
|---|---|---|
| Headquarters | London, United Kingdom | European Union |
| Matching | Name screening uses fuzzy matching with an adjustable threshold to balance potential missed matches against false positives. | The service describes its matching as fuzzy, transliteration-aware and alias-aware. |
| Ongoing monitoring | The tool does not monitor a saved list of names; each search reflects the data available when the search is run. | Growth and Enterprise plans continuously rescreen profiles and send a webhook when a previously cleared profile matches a new list version. |
| Purpose | FinCrimeRadar provides free financial crime screening, regulatory intelligence, practitioner guides, and training tools for compliance professionals and students. | ScreeningHub screens people and companies against global PEP, sanctions, law-enforcement and adverse-media watchlists through an API or hosted form. |
| Support | The maker lists [email protected] for contact and privacy queries. | Starter includes email support, Growth includes priority support, and Enterprise includes a dedicated success manager. |
FinCrimeRadar plans
- FreeFree
ScreeningHub plans
- Free tierFree
- Starter€79 a month
- Growth€319 a month
- EnterprisePriced on request
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 ScreeningHub if…
Starter is described for pilots and early-stage fintechs, Growth for scaling fintechs and EMIs, and Enterprise for banks and regulated institutions. It may suit teams needing API or hosted-form screening and audit trails.