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FinGuard Studio Pro icon

FinGuard Studio Pro

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.

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Cost / License

  • Pay once
  • Proprietary

Platforms

  • Microsoft Excel
  • Google Sheets
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FinGuard Studio Pro was added to AlternativeTo by FinGuardStudio on and this page was last updated .

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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.

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