Tackling Financial Crime with Smart Technology
On-boarding & Electronic ID & Verification
Screening
Customer Lifecycle Risk Management
Coronavirus
Our sympathies are with all those affected by the current coronavirus outbreak. RiskScreen customers may be assured that we are following due precautions to ensure the safety of our staff and customers, and to provide full continuity of service. For the foreseeable future, all face-to-face events are being moved online. For further updates please sign up to our mailing list, or follow our LinkedIn page. You can read our full statement to customers here.
RiskTech100 is the most comprehensive independent study of the world’s major players in risk and compliance technology.
Global Partner
Global Partner
Global Partner
WHY RISKSCREEN IS THE RIGHT CHOICE
AML is our DNA. We understand AML risk better than any other technology provider which is why our solutions enable you to optimise AML compliance performance, with less.
RiskScreen Powers AML For Over 700 Businesses across 65 Countries
PERIODIC SCREENING
Web-based screening for customers or suppliers at on-boarding and periodic review
- Searches world-leading Dow Jones AML datasets
- Allows unlimited users
- Live adverse media search engine
- EDD reporting option
BATCH SCREENING
Automated overnight 3D risk-based screening of your entire customer/supplier base together with Instant Batch on-demand screening
- 3D Risk based screening
- Dow Jones PEPs, Sanctions, Watchlist data
- Virtually eliminates false positives
- Ultra-secure onsite, hosted and full featured API options
- Superb MI and reporting
LIFECYCLE RISK MANAGEMENT
Modular customer lifecycle risk management functionality
- Live and historic Risk and KYC profiling
- Real-time alerts
- Customisable workflow
- Full MI reporting
- Risk Registers
SEAMLESS INTEGRATION WITH YOUR PLATFORM
Our API-X technology permits full headless integration of the RiskScreen service with your core platform. That’s why we were the first screening provider anywhere to be invited to build integration with Salesforce
Make the right decisions, every time
Bring the 3D Risk Based Approach to screening at scale, tailoring sources to search, name match algorithm and filtering rules to customer risk to deliver optimum results. Triage and bulk-manage potential matches using interactive tools and reduce time to handle by up to 92%
You screen
Any client. Any time. Choose the plan you need
We check
Combining cutting-edge technology and world-leading data
You're protected
Receive fully configurable real-time reports instantly, enhancing your AML risk governance
RiskScreen Batch offers technological capabilities which have saved time, enabled better reporting and ensured that we not only meet current standards, but exceed them
Guy Hardill | MLRO, Ravenscroft Limited
Our team is very happy working with RiskScreen – it’s a really powerful tool, but also extremely user-friendly.