RISKSCREEN

RiskScreen helps hundreds of businesses around the world fulfil their anti-money laundering obligations and do their bit to tackle financial crime.

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MAKE THE RIGHT
DECISIONS, EVERY TIME

From onboarding new customers and screening your existing base, or getting a 360 picture of your risk levels, RiskScreen has the tools you need. Our 3D risk-based approach comes from our deep understanding of the needs of both businesses and regulators, resulting in solutions that are fast, secure and transformational.

ONBOARDING

Verify new prospects with our portal and mobile app, no face-to-face required.

SCREENING

Screen against world-class data sets, reducing time to handle by up to 92%.

LIFECYCLE RISK MANAGEMENT

End-to-end customer risk management that transforms your AML compliance.

WORLD CLASS

We’re proud to be listed in the RiskTech100 – the most comprehensive independent study of the world’s major players in risk and compliance technology – and to partner with leading providers of AML data and CRM solutions.

WHY RISKSCREEN IS
THE RIGHT CHOICE

Who better to tell the story than our customers? We’re a business focused only on one thing: tackling financial crime through smart technology (and helping you do the same).

Our team is very happy working with RiskScreen – it’s a really powerful tool, but also extremely user-friendly.

Stuart Esslemont
Global Head of Compliance, ZEDRA