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Free sanctions screening, PEP checks, and adverse media search tool. Plus a comprehensive AML Knowledge Hub covering MLR 2017, POCA 2002, and FCA compliance. Built for compliance professionals.
SecurityHTML · PythonGitHub @FinCrimeRadarOnlineOwner unconfirmed
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Free open-source AML, sanctions and PEP screening tool
Taken from the repository README
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Free, open-source AML, sanctions, and PEP screening tool.
FinCrimeRadar is a free educational platform for compliance students and professionals who want to understand how real-world financial crime screening works, sanctions checks, PEP screening, adverse media monitoring, and hands-on investigation practice, all powered by live public data.Read the full README ↗The full README is unavailable right now. Read it at the original link. The saved excerpt is shown below.
Free, open-source AML, sanctions, and PEP screening tool.
FinCrimeRadar is a free educational platform for compliance students and professionals who want to understand how real-world financial crime screening works, sanctions checks, PEP screening, adverse media monitoring, and hands-on investigation practice, all powered by live public data.Read the full README ↗