FinGuard Studio Pro
1 like
Professional AML/KYC Customer Risk Scoring & Onboarding Engine built in Excel — 9-factor weighted model, 30+ auto-override triggers, integrated FATF/OFAC/UN/EU sanctions screening.
Cost / License
- Pay once
- Proprietary
Platforms
- Microsoft Excel
- Google Sheets
Features
FinGuard Studio Pro News & Activities
Highlights All activities
Recent activities
- POX updated FinGuard Studio Pro
- FinGuardStudio liked FinGuard Studio Pro
- FinGuardStudio added FinGuard Studio Pro
FinGuardStudio added FinGuard Studio Pro as alternative to RiskSeal, ComplySafe.io, Comp AI and Captain Compliance
FinGuardStudio added FinGuard Studio Pro as alternative to LexisNexis and Oracle Hyperion
FinGuard Studio Pro information
Developed by
FinGuard Studio Licensing
Proprietary and Commercial product.Pricing
One time purchase (perpetual license) that costs $249.Alternatives
13 alternatives listedSupported Languages
- English
No comments or reviews, maybe you want to be first?
What is FinGuard Studio Pro?
FinGuard Studio Pro is a professional-grade Excel-based AML/KYC customer risk scoring and onboarding engine built for compliance officers, MLROs, and AML analysts. Developed by a certified AML/KYC professional (CAMS, CGSS), it has a 9-factor hybrid weighted scoring model, 30+ auto-override triggers aligned with FATF, OFAC SDN, UN Security Council, and EU Financial Sanctions, a full audit trail, a sanctions log, an adverse media log, and an MLRO override tab. No macros, no cloud, no subscription, single purchase, instant download. v2026.2.