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Best Moody’s Trade Credit Alternatives in 2026

Updated

20 tools from sanctions screening software ranked against Moody’s Trade Credit on the same published basis.

  1. 1
    OFACScreen Free plan apiWeb $49/mo7.4
    Moody’s Trade Credit vs OFACScreen
  2. 2
    ScreeningHub Free plan apiself-hostedWeb €79/mo7.3
    Moody’s Trade Credit vs ScreeningHub
  3. 3
    SanctionsScreening.io Free plan apiWeb $29/mo7.0
    Moody’s Trade Credit vs SanctionsScreening.io
  4. 4
    OpenSanctions Free trial apiself-hostedWeb 6.9
    Moody’s Trade Credit vs OpenSanctions
  5. 5
    FinCrimeRadar Free plan Web Free6.8
    Moody’s Trade Credit vs FinCrimeRadar
  6. 6
    Lexis+ Free trial AndroidiOSWeb 6.8
    Moody’s Trade Credit vs Lexis+
  7. 7
    yente apiLinuxself-hostedWeb 6.8
    Moody’s Trade Credit vs yente
  8. 8
    AML Watcher Free trial apiself-hostedWeb 6.7
    Moody’s Trade Credit vs AML Watcher
  9. 9
    Eastnets SafeWatch AML Web 6.7
    Moody’s Trade Credit vs Eastnets SafeWatch AML
  10. 10
    NICE Actimize apiWeb 6.7
    Moody’s Trade Credit vs NICE Actimize
  11. 11
    Sigma360 Sanctions Screening Free trial apiWeb 6.7
    Moody’s Trade Credit vs Sigma360 Sanctions Screening
  12. 12
    Kharon Compliance apiWeb 6.6
    Moody’s Trade Credit vs Kharon Compliance
  13. 13
    LSEG Corporate Treasury Risk Web 6.6
    Moody’s Trade Credit vs LSEG Corporate Treasury Risk
  14. 14
    OFAC API Free trial apiWeb 6.6
    Moody’s Trade Credit vs OFAC API
  15. 15
    sanctions.io Free trial apiWeb 6.6
    Moody’s Trade Credit vs sanctions.io
  16. 16
    Enlighta Sanctions Screening apiWeb 6.5
    Moody’s Trade Credit vs Enlighta Sanctions Screening
  17. 17
    FinScan apiself-hostedWeb 6.5
    Moody’s Trade Credit vs FinScan
  18. 19
    Napier Continuum apiself-hostedWeb 6.5
    Moody’s Trade Credit vs Napier Continuum
  19. 20
    Oracle PeopleSoft Campus Solutions Financial Aid WebWin 6.5
    Moody’s Trade Credit vs Oracle PeopleSoft Campus Solutions Financial Aid
  20. 21
    ThetaRay RAY Platform apiWeb 6.5
    Moody’s Trade Credit vs ThetaRay RAY Platform

Moody’s Trade Credit alternatives compared

#ToolScoreFree planFromRuns on
1OFACScreen7.4Free plan$49/moAPI, Web
2ScreeningHub7.3Free plan€79/moAPI, self-hosted, Web
3SanctionsScreening.io7.0Free plan$29/moAPI, Web
4OpenSanctions6.9API, self-hosted, Web
5FinCrimeRadar6.8Free planFreeWeb
6Lexis+6.8Android, iOS, Web
7yente6.8API, Linux, self-hosted, Web
8AML Watcher6.7API, self-hosted, Web
9Eastnets SafeWatch AML6.7Web
10NICE Actimize6.7API, Web
11Sigma360 Sanctions Screening6.7API, Web
12Kharon Compliance6.6API, Web
13LSEG Corporate Treasury Risk6.6Web
14OFAC API6.6API, Web
15sanctions.io6.6API, Web
16Enlighta Sanctions Screening6.5API, Web
17FinScan6.5API, self-hosted, Web
19Napier Continuum6.5API, self-hosted, Web
20Oracle PeopleSoft Campus Solutions Financial Aid6.5Web, Windows
21ThetaRay RAY Platform6.5API, Web
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Questions about Moody’s Trade Credit alternatives

What is the best alternative to Moody’s Trade Credit?

OFACScreen, number 1 in sanctions screening software with a score of 7.4 out of 10. The others here: ScreeningHub, SanctionsScreening.io, OpenSanctions and 16 more.

What is the best free alternative to Moody’s Trade Credit?

OFACScreen is the best-ranked alternative with a free plan. 4 of the 20 alternatives here publish a free plan on their own pricing pages.

How are these alternatives ranked?

Ranked on what each maker publishes, the fullest spec sheet first: how deeply the product is documented, the platforms it runs on, a free tier or trial to test it, and its standing.