FinCrimeRadar
FinCrimeRadar: A free educational screening tool with broad list coverage and clear limits. Ranked #21 of 24 in Sanctions Screening Software by our editors (7.0/10); pricing: Free plan; best for practitioners needing free basic screening.
At a glance
- Editor score7.0 / 10
- PricingFree plan
- Best forPractitioners needing free basic screening
- Free planYes
- Paid fromFree
- PEP screeningYes
- Founded2026 · London, United Kingdom
- Facts checked20 Sep 2026
Where it wins
- Screens sanctions, PEP and adverse-media sources
- Uses fuzzy matching with an adjustable threshold
- Includes AML guides and interactive investigation training
Where it doesn't
- No ongoing monitoring or transaction screening
- No API access; web platform only
- Educational tool, not a regulated commercial solution
Our verdict on FinCrimeRadar
FinCrimeRadar is a free, open-source financial crime intelligence platform for compliance students, analysts and professionals. Its web-based tool screens names against sanctions lists, PEP data and adverse-media sources. It is designed for basic screening, compliance learning and decision support rather than as a complete commercial screening system. FinCrimeRadar also advises users to verify results against official sources before making compliance decisions.
Its screening coverage is broad for a free tool: the platform checks OFAC, UN, EU, OFSI and other sanctions lists, alongside PEP and adverse-media searches. Fuzzy name matching includes an adjustable threshold, while live OpenSanctions data is refreshed against the feed daily. The AML Knowledge Hub is practitioner-written, and the Scenario Lab provides interactive KYC/KYB and fraud investigation training modules. These features make the product particularly relevant to people building screening knowledge or handling straightforward research workflows.
The main boundary is operational depth. The published category specifications show no ongoing monitoring, transaction screening or API access, and list management is fixed. The platform is web-only, and FinCrimeRadar describes the screening tool as educational rather than a substitute for regulated commercial screening. Choose it for free, open-source access to basic sanctions, PEP and adverse-media screening with learning content. Organizations needing continuous monitoring, transaction-level checks, integrations or a regulated commercial solution should choose an alternative.
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FinCrimeRadar pricing
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FinCrimeRadar fact sheet
| Free plan | Yes |
|---|---|
| Paid from | Free |
| PEP screening | Yes |
| Ongoing monitoring | No |
| Transaction screening | No |
| API access | No |
| Batch screening | Not verified |
| List management | Fixed |
| Deployment | Cloud |
| Platforms | Web |
| Compliance & security | GDPR |
| Support | Email, Docs |
| Built for | Solo, Small business, Mid-market (editorial estimate) |
| Pricing | Free plan (source) |
| Website | fincrimeradar.org |
| Facts checked | 20 Sep 2026 |
Alternatives to FinCrimeRadar
- ComplyAdvantageA broad AML platform for screening, monitoring, investigations, and reporting workflows.9.3
- LSEG World-Check OneA broad screening and monitoring suite for regulated organizations with API and case workflows.9.1
- Eastnets SafeWatch ScreeningEnterprise screening for banks that need real-time controls, workflows, and auditability.9.0
See all FinCrimeRadar alternatives →
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Reviewed by iTechGuides Editors · Editorial team · Updated Oct 2026
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