An open-source tool for compliance students and professionals to learn how real-world screening works — sanctions, PEP checks, and adverse media, powered by live data.
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What we're building
All tools are free, open-source, and built for learning — not selling you a compliance product.
Search OFAC, UN, EU, OFSI, and global sanction lists in real time.
Identify politically exposed persons across global data sources.
Surface negative news and financial crime flags from public sources.
FCA materials, FATF typologies, fraud frameworks — all in one place.
Free API access for developers, researchers, and compliance students.
Guided walkthroughs, case studies, and red flag exercises.
Data sources
FinCrimeRadar will be powered by verified, publicly available sanction and PEP datasets — no black boxes.
Roadmap
Building in public. Every step open-sourced on GitHub.