FinCrimeRadar vs OFACScreen
FinCrimeRadar
fincrimeradar.orgOFACScreen
ofacscreen.comSide by side
| Figure | FinCrimeRadar | OFACScreen |
|---|---|---|
| Price from | Free | $49/mo |
| Free plan | Yes | Yes |
| Free trial | — | Yes |
| Open source | — | — |
| Web | Yes | Yes |
| API | — | Yes |
| Plans published | 1 | 7 |
| Spec score · Sanctions Screening Software | 7.9 (#3) | 7.9 (#4) |
| Data refresh | Sanctions data is checked daily against the OpenSanctions feed, and changes are tracked in a daily changelog. | The eight sanctions lists are refreshed automatically every day. |
| Purpose | FinCrimeRadar provides free financial crime screening, regulatory intelligence, practitioner guides, and training tools for compliance professionals and students. | OFACScreen screens individuals and entities against sanctions lists for US businesses. |
| Security | The site says it uses HTTPS encryption, Cloudflare security protection, and system access controls. | The privacy policy says data is stored on US servers and protected with encryption in transit and at rest, access controls, secure password hashing, and regular security audits. |
| Support | The maker lists [email protected] for contact and privacy queries. | Starter includes email support, Professional and Business include priority support, and Enterprise includes a dedicated account manager. |
Plans
OFACScreen
- 14-day trialFree
- Free searchFree
- One-time screening report$9.99, paid once
- Starter$49 a month
- Professional$149 a month
- Business$349 a month
- EnterprisePriced on request
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.
OFACScreen
OFACScreen screens people and organizations against sanctions lists for US businesses. It covers eight sources: OFAC SDN and Non-SDN, BIS, UN, EU, UK OFSI, Canada SEMA and Swiss SECO. The lists refresh automatically each day, and fuzzy matching is designed to account for transliterations, aliases, alternate spellings and other name differences. Screening is available on the web or through a REST API, including on the trial; API batch requests can contain up to 100 names. Users can also upload CSV files, with row limits that depend on the plan. Saved names are checked daily, with email alerts for matches. Paid plans keep timestamped search records and allow CSV export of the audit trail. Free searches allow 25 searches per day per IP without an account or saved history. A one-time report is $9.99, paid once. Starter costs $49 a month billed annually, and the 14-day trial includes 25 searches, three users, five monitored names and API access. The privacy policy says audit logs stay for seven years and uploaded CSV files are deleted within 30 days.