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Best Oracle Financial Services Customer Screening Alternatives in 2026

Updated

20 platforms from sanctions screening software ranked against Oracle Financial Services Customer Screening on the same published basis.

  1. 1
    OFACScreen Free plan apiWeb $49/mo7.4
    Oracle Financial Services Customer Screening vs OFACScreen
  2. 2
    SanctionsScreening.io Free plan apiWeb $29/mo7.3
    Oracle Financial Services Customer Screening vs SanctionsScreening.io
  3. 3
    ScreeningHub Free plan apiself-hostedWeb €79/mo7.3
    Oracle Financial Services Customer Screening vs ScreeningHub
  4. 4
    NICE Actimize apiWeb 7.0
    Oracle Financial Services Customer Screening vs NICE Actimize
  5. 5
    FinScan apiself-hostedWeb 6.9
    Oracle Financial Services Customer Screening vs FinScan
  6. 6
    Moody’s Trade Credit apiWeb 6.9
    Oracle Financial Services Customer Screening vs Moody’s Trade Credit
  7. 7
    Napier Continuum apiself-hostedWeb 6.9
    Oracle Financial Services Customer Screening vs Napier Continuum
  8. 8
    OpenSanctions Free trial apiself-hostedWeb 6.9
    Oracle Financial Services Customer Screening vs OpenSanctions
  9. 9
    ThetaRay RAY Platform apiWeb 6.9
    Oracle Financial Services Customer Screening vs ThetaRay RAY Platform
  10. 10
    AML Watcher Free trial apiself-hostedWeb 6.7
    Oracle Financial Services Customer Screening vs AML Watcher
  11. 11
    OFAC API Free trial apiWeb 6.7
    Oracle Financial Services Customer Screening vs OFAC API
  12. 12
    sanctions.io Free trial apiWeb 6.7
    Oracle Financial Services Customer Screening vs sanctions.io
  13. 13
    Sigma360 Sanctions Screening Free trial apiWeb 6.7
    Oracle Financial Services Customer Screening vs Sigma360 Sanctions Screening
  14. 14
    FinCrimeRadar Free plan Web Free5.9
    Oracle Financial Services Customer Screening vs FinCrimeRadar
  15. 15
    Eastnets SafeWatch AML Web 5.6
    Oracle Financial Services Customer Screening vs Eastnets SafeWatch AML
  16. 16
    LSEG Corporate Treasury Risk Web 5.5
    Oracle Financial Services Customer Screening vs LSEG Corporate Treasury Risk
  17. 17
    Oracle PeopleSoft Campus Solutions Financial Aid WebWin 5.3
    Oracle Financial Services Customer Screening vs Oracle PeopleSoft Campus Solutions Financial Aid
  18. 18
    Lexis+ Free trial AndroidiOSWeb 5.2
    Oracle Financial Services Customer Screening vs Lexis+
  19. 19
    LSEG World-Check One Web 5.2
    Oracle Financial Services Customer Screening vs LSEG World-Check One
  20. 21
    yente apiLinuxself-hostedWeb 5.2
    Oracle Financial Services Customer Screening vs yente

Oracle Financial Services Customer Screening alternatives compared

#PlatformScoreFree planFromRuns on
1OFACScreen7.4Free plan$49/moAPI, Web
2SanctionsScreening.io7.3Free plan$29/moAPI, Web
3ScreeningHub7.3Free plan€79/moAPI, self-hosted, Web
4NICE Actimize7.0No—API, Web
5FinScan6.9No—API, self-hosted, Web
6Moody’s Trade Credit6.9No—API, Web
7Napier Continuum6.9No—API, self-hosted, Web
8OpenSanctions6.9No—API, self-hosted, Web
9ThetaRay RAY Platform6.9No—API, Web
10AML Watcher6.7No—API, self-hosted, Web
11OFAC API6.7No—API, Web
12sanctions.io6.7No—API, Web
13Sigma360 Sanctions Screening6.7No—API, Web
14FinCrimeRadar5.9Free planFreeWeb
15Eastnets SafeWatch AML5.6No—Web
16LSEG Corporate Treasury Risk5.5No—Web
17Oracle PeopleSoft Campus Solutions Financial Aid5.3No—Web, Windows
18Lexis+5.2No—Android, iOS, Web
19LSEG World-Check One5.2No—Web
21yente5.2No—API, Linux, self-hosted, Web
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Questions about Oracle Financial Services Customer Screening alternatives

What is the best alternative to Oracle Financial Services Customer Screening?

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

What is the best free alternative to Oracle Financial Services Customer Screening?

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, open and connectable first: a public API, open-source code, the depth of its documentation and a free tier to try it on. Model lists are sorted by the figure in their title, exactly as each provider publishes it.