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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/mo7.7
    Oracle Financial Services Customer Screening vs OFACScreen
  2. 2
    ScreeningHub Free plan apiself-hostedWeb €79/mo7.6
    Oracle Financial Services Customer Screening vs ScreeningHub
  3. 3
    SanctionsScreening.io Free plan apiWeb $29/mo7.1
    Oracle Financial Services Customer Screening vs SanctionsScreening.io
  4. 4
    OpenSanctions Free trial apiself-hostedWeb 7.0
    Oracle Financial Services Customer Screening vs OpenSanctions
  5. 5
    FinCrimeRadar Free plan Web Free6.8
    Oracle Financial Services Customer Screening vs FinCrimeRadar
  6. 6
    AML Watcher Free trial apiself-hostedWeb 6.7
    Oracle Financial Services Customer Screening vs AML Watcher
  7. 7
    Lexis+ Free trial AndroidiOSWeb 6.7
    Oracle Financial Services Customer Screening vs Lexis+
  8. 8
    OFAC API Free trial apiWeb 6.6
    Oracle Financial Services Customer Screening vs OFAC API
  9. 9
    sanctions.io Free trial apiWeb 6.6
    Oracle Financial Services Customer Screening vs sanctions.io
  10. 10
    Sigma360 Sanctions Screening Free trial apiWeb 6.6
    Oracle Financial Services Customer Screening vs Sigma360 Sanctions Screening
  11. 11
    Eastnets SafeWatch AML Web 6.5
    Oracle Financial Services Customer Screening vs Eastnets SafeWatch AML
  12. 12
    NICE Actimize apiWeb 6.5
    Oracle Financial Services Customer Screening vs NICE Actimize
  13. 13
    LSEG Corporate Treasury Risk Web 6.4
    Oracle Financial Services Customer Screening vs LSEG Corporate Treasury Risk
  14. 14
    Moody’s Trade Credit apiWeb 6.4
    Oracle Financial Services Customer Screening vs Moody’s Trade Credit
  15. 15
    FinScan apiself-hostedWeb 6.3
    Oracle Financial Services Customer Screening vs FinScan
  16. 16
    Napier Continuum apiself-hostedWeb 6.3
    Oracle Financial Services Customer Screening vs Napier Continuum
  17. 17
    ThetaRay RAY Platform apiWeb 6.3
    Oracle Financial Services Customer Screening vs ThetaRay RAY Platform
  18. 18
    Oracle PeopleSoft Campus Solutions Financial Aid WebWin 6.1
    Oracle Financial Services Customer Screening vs Oracle PeopleSoft Campus Solutions Financial Aid
  19. 19
    LSEG World-Check One Web 5.9
    Oracle Financial Services Customer Screening vs LSEG World-Check One
  20. 21
    Kharon Compliance apiWeb 5.8
    Oracle Financial Services Customer Screening vs Kharon Compliance

Oracle Financial Services Customer Screening 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
4OpenSanctions7.0No—API, self-hosted, Web
5FinCrimeRadar6.8Free planFreeWeb
6AML Watcher6.7No—API, self-hosted, Web
7Lexis+6.7No—Android, iOS, Web
8OFAC API6.6No—API, Web
9sanctions.io6.6No—API, Web
10Sigma360 Sanctions Screening6.6No—API, Web
11Eastnets SafeWatch AML6.5No—Web
12NICE Actimize6.5No—API, Web
13LSEG Corporate Treasury Risk6.4No—Web
14Moody’s Trade Credit6.4No—API, Web
15FinScan6.3No—API, self-hosted, Web
16Napier Continuum6.3No—API, self-hosted, Web
17ThetaRay RAY Platform6.3No—API, Web
18Oracle PeopleSoft Campus Solutions Financial Aid6.1No—Web, Windows
19LSEG World-Check One5.9No—Web
21Kharon Compliance5.8No—API, 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 7.7 out of 10. The others here: ScreeningHub, SanctionsScreening.io, OpenSanctions 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 how quickly a newcomer can get going: documentation depth, a free tier or trial, and the platforms it runs on.