FinCrimeRadar vs OFAC API
FinCrimeRadar
fincrimeradar.org
OFAC API
ofac-api.comSide by side
| Figure | FinCrimeRadar | OFAC API |
|---|---|---|
| Price from | Free | — |
| Free plan | Yes | — |
| Free trial | — | Yes |
| Open source | — | — |
| Web | Yes | Yes |
| API | — | Yes |
| Plans published | 1 | 1 |
| Spec score · Sanctions Screening Software | 7.9 (#3) | 7.3 (#13) |
| Headquarters | London, United Kingdom | Florida, United States |
| Matching | Name screening uses fuzzy matching with an adjustable threshold to balance potential missed matches against false positives. | Its fuzzy matching uses Jaro-Winkler character similarity and Soundex phonetic matching, with configurable thresholds for potential matches. |
| Purpose | FinCrimeRadar provides free financial crime screening, regulatory intelligence, practitioner guides, and training tools for compliance professionals and students. | OFAC API provides sanctions screening for KYC, AML, and other compliance workflows. |
| Support | The maker lists [email protected] for contact and privacy queries. | The site offers technical support through its team and directs users to contact them for subscription-level changes. |
Plans
In their own words
FinCrimeRadar
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.