Eastnets SafeWatch AML vs FinCrimeRadar
| Eastnets SafeWatch AML | FinCrimeRadar | |
|---|---|---|
| Free plan | Yes | |
| Free trial | No | |
| Paid from | Free | |
| Platforms | Web | Web |
| PEP screening | Yes | Yes |
| Ongoing monitoring | Yes | No |
| Transaction screening | Yes | No |
| API access | Yes | No |
| Batch screening | Yes | |
| List management | custom | fixed |
| Customer risk assessment | Yes | |
| Transaction monitoring | Yes | |
| Case management | Yes | |
| Regulatory reporting | Yes | |
| Free plan | Yes |
Listed together in Best Sanctions Screening Software