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Best Moody’s Trade Credit Alternatives in 2026

Updated

20 platforms from sanctions screening software ranked against Moody’s Trade Credit on the same published basis.

  1. 1
    OFACScreen Free plan apiWeb $49/mo7.7
    Moody’s Trade Credit vs OFACScreen
  2. 2
    ScreeningHub Free plan apiself-hostedWeb €79/mo7.6
    Moody’s Trade Credit vs ScreeningHub
  3. 3
    SanctionsScreening.io Free plan apiWeb $29/mo7.1
    Moody’s Trade Credit vs SanctionsScreening.io
  4. 4
    OpenSanctions Free trial apiself-hostedWeb 7.0
    Moody’s Trade Credit vs OpenSanctions
  5. 5
    FinCrimeRadar Free plan Web Free6.8
    Moody’s Trade Credit vs FinCrimeRadar
  6. 6
    AML Watcher Free trial apiself-hostedWeb 6.7
    Moody’s Trade Credit vs AML Watcher
  7. 7
    Lexis+ Free trial AndroidiOSWeb 6.7
    Moody’s Trade Credit vs Lexis+
  8. 8
    OFAC API Free trial apiWeb 6.6
    Moody’s Trade Credit vs OFAC API
  9. 9
    sanctions.io Free trial apiWeb 6.6
    Moody’s Trade Credit vs sanctions.io
  10. 10
    Sigma360 Sanctions Screening Free trial apiWeb 6.6
    Moody’s Trade Credit vs Sigma360 Sanctions Screening
  11. 11
    Eastnets SafeWatch AML Web 6.5
    Moody’s Trade Credit vs Eastnets SafeWatch AML
  12. 12
    NICE Actimize apiWeb 6.5
    Moody’s Trade Credit vs NICE Actimize
  13. 13
    yente apiLinuxself-hostedWeb 6.5
    Moody’s Trade Credit vs yente
  14. 14
    Enlighta Sanctions Screening apiWeb 6.4
    Moody’s Trade Credit vs Enlighta Sanctions Screening
  15. 15
    Kharon Compliance apiWeb 6.4
    Moody’s Trade Credit vs Kharon Compliance
  16. 16
    LSEG Corporate Treasury Risk Web 6.4
    Moody’s Trade Credit vs LSEG Corporate Treasury Risk
  17. 18
    FinScan apiself-hostedWeb 6.3
    Moody’s Trade Credit vs FinScan
  18. 19
    Napier Continuum apiself-hostedWeb 6.3
    Moody’s Trade Credit vs Napier Continuum
  19. 20
    ThetaRay RAY Platform apiWeb 6.3
    Moody’s Trade Credit vs ThetaRay RAY Platform
  20. 21
    FinHub AML Screening API api 6.1
    Moody’s Trade Credit vs FinHub AML Screening API

Moody’s Trade Credit alternatives compared

#PlatformScoreFree planFromRuns on
1OFACScreen7.7Free plan$49/moAPI, Web
2ScreeningHub7.6Free plan€79/moAPI, self-hosted, Web
3SanctionsScreening.io7.1Free plan$29/moAPI, Web
4OpenSanctions7.0API, self-hosted, Web
5FinCrimeRadar6.8Free planFreeWeb
6AML Watcher6.7API, self-hosted, Web
7Lexis+6.7Android, iOS, Web
8OFAC API6.6API, Web
9sanctions.io6.6API, Web
10Sigma360 Sanctions Screening6.6API, Web
11Eastnets SafeWatch AML6.5Web
12NICE Actimize6.5API, Web
13yente6.5API, Linux, self-hosted, Web
14Enlighta Sanctions Screening6.4API, Web
15Kharon Compliance6.4API, Web
16LSEG Corporate Treasury Risk6.4Web
18FinScan6.3API, self-hosted, Web
19Napier Continuum6.3API, self-hosted, Web
20ThetaRay RAY Platform6.3API, Web
21FinHub AML Screening API6.1API
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Questions about Moody’s Trade Credit alternatives

What is the best alternative to Moody’s Trade Credit?

OFACScreen, number 1 in sanctions screening software with a score of 7.7 out of 10. The others here: ScreeningHub, SanctionsScreening.io, OpenSanctions and 16 more.

What is the best free alternative to Moody’s Trade Credit?

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 how quickly a newcomer can get going: documentation depth, a free tier or trial, and the platforms it runs on.