Enlighta Sanctions Screening vs FinCrimeRadar

Enlighta Sanctions Screening automates sanctions and politically exposed person screening for enterprise vendor and third-party risk programs. It checks individuals, entities, and countries against global watchlists, including UN, EU, DFAT, and OFAC lists plus other law-enforcement sources. Built-in verification addresses Anti-Money Laundering and Counter-Terrorist Financing compliance. Results can enter vendor-risk workflows to update vendor status and risk assessments, trigger alerts, identify expired certifications, and preserve an auditable evidence trail. The platform supports ongoing monitoring and connections through REST APIs, SOAP APIs, or custom scripts. Named integrations include SAP Ariba, Coupa, Salesforce, Oracle, ServiceNow, Workday, Microsoft, and Jira. Assessments and workflows can be tailored without code. Security descriptions include end-to-end encryption, multi-tenant data separation, native, LDAP, and SSO authentication, access restrictions, backups, high availability, and uptime SLAs. It runs through web and API access. Pricing is on request.

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.