FinCrimeRadar
fincrimeradar.org
What it is
FinCrimeRadar is a free web resource for financial crime screening, regulatory intelligence, practitioner guides, and training for compliance professionals and students. Its screening tool searches sanctions lists, politically exposed person databases, and adverse media using a live OpenSanctions dataset of over 1.2 million risk entities. Fuzzy name matching has an adjustable threshold to balance potential missed matches against false positives. Sanctions and PEP information includes data from official sources such as OFAC, UK, EU, and UN lists; sanctions data is checked daily, with changes recorded in a changelog. Adverse media searches recent English-language news from a limited set of feeds, roughly covering the last 12 months, and is not comprehensive or curated. Scenario Lab offers interactive exercises in KYC and KYB investigations, fraud detection, and risk scoring, but is not a certification. The Knowledge Hub provides guides across six compliance domains, along with simulators, typology tabs, and quizzes. Screening queries are processed in real time and are not stored, logged, analysed, or shared by FinCrimeRadar. The service is educational and cannot replace regulated commercial screening or serve as the sole basis for compliance decisions.
Spec sheet
- Purpose
- FinCrimeRadar provides free financial crime screening, regulatory intelligence, practitioner guides, and training tools for compliance professionals and students.Read 7 Oct 2026 · fincrimeradar.org
- Security
- The site says it uses HTTPS encryption, Cloudflare security protection, and system access controls.Read 7 Oct 2026 · fincrimeradar.org
- Privacy
- Screening queries are processed in real time and are not stored, logged, analysed, or shared by FinCrimeRadar.Read 7 Oct 2026 · fincrimeradar.org
- Support
- The maker lists [email protected] for contact and privacy queries.Read 7 Oct 2026 · fincrimeradar.org
- Headquarters
- London, United KingdomRead 28 Sep 2026 · fincrimeradar.org
- Founded
- 2026Read 28 Sep 2026 · fincrimeradar.org
- 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.Read 7 Oct 2026 · fincrimeradar.org
- Adverse media limits
- The adverse media check searches recent English-language news from a limited set of feeds, roughly covering the last 12 months, and is not curated or comprehensive.Read 7 Oct 2026 · fincrimeradar.org
- Compliance limitation
- FinCrimeRadar says its screening tool is educational and must not substitute for regulated commercial screening or serve as the sole basis for compliance decisions.Read 7 Oct 2026 · fincrimeradar.org
- Data refresh
- Sanctions data is checked daily against the OpenSanctions feed, and changes are tracked in a daily changelog.Read 7 Oct 2026 · fincrimeradar.org
- 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.Read 7 Oct 2026 · fincrimeradar.org
- Knowledge Hub
- The Knowledge Hub offers free practitioner guides across six compliance domains, with simulators, typology tabs, and quizzes.Read 7 Oct 2026 · fincrimeradar.org
- Matching
- Name screening uses fuzzy matching with an adjustable threshold to balance potential missed matches against false positives.Read 7 Oct 2026 · fincrimeradar.org
- Ongoing monitoring
- The tool does not monitor a saved list of names; each search reflects the data available when the search is run.Read 7 Oct 2026 · fincrimeradar.org
- Screening
- The screening tool searches sanctions lists, PEP databases, and adverse media sources across a live OpenSanctions dataset of over 1.2 million risk entities.Read 7 Oct 2026 · fincrimeradar.org
- Training
- Scenario Lab is a free interactive trainer covering KYC and KYB investigations, fraud detection, and risk scoring; it is not a certification.Read 7 Oct 2026 · fincrimeradar.org
Plans and prices
Free Free All platform features free · screening requires no sign-up · API free for educational use Read 7 Oct 2026 · fincrimeradar.org
Strong points and limits
Strong points
- Free screening requires no sign-up.
- Adjustable fuzzy matching threshold.
- Sanctions data checked daily.
- Queries are not stored or shared.
Limits
- Adverse media coverage is limited and incomplete.
- No saved-name ongoing monitoring.
- Screening is educational, not commercial replacement.
Who it suits
It suits compliance professionals and students seeking free screening, reference material, or practice exercises. It is not a substitute for regulated commercial screening or the sole basis for compliance decisions.
Verdict
FinCrimeRadar combines free screening with learning materials and training exercises. Treat its limited adverse media coverage and educational-use restriction as important boundaries.
Where Specifiction places it
- Sanctions Screening Software#3 of 247.9
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