RiskScreen AML Screening Technology, Tools & Analytics Software

RiskScreen is Trusted by over 600 Institutions to Manage Financial Crime Risk

From screening to client lifecycle risk management, RiskScreen helps you do more with less.

Simple

Integrating Dow Jones global AML data, RiskScreen is an all-in-one solution to optimise customer risk screening at on-boarding and review.

Powerful

RiskScreen enables better financial crime risk management through the application of automated risk-based processes.

Trusted

Enhanced risk governance performance through full audit capture and dynamic reporting functionality.

Cost-effective

RiskScreen encourages systems stack consolidation and customer / supplier data aggregation, helping to create frictionless internal data economies.

“RiskScreen Batch offers technological capabilities which have saved time, enabled better reporting and ensured that we not only meet current standards, but exceed them.”

MLRO / RAVENSCROFT GROUP

RiskScreen is a modular AML solution that provides organisations with maximum optionality to select the screening and lifecycle risk management functionality that best meets their AML requirements.

RiskScreen offers AML screening solutions for all business sizes and requirements, helping our customers avoid the risk of paying for components they don’t need.

RISKSCREEN TIERS

Web-based customer/supplier screening at on-boarding and periodic review.

Get CORE

Key Benefits

Searches world-leading Dow Jones AML datasets and the web using proprietary technology
Allows unlimited users at no additional cost
Live adverse media search engine with web page capture technology
Fully configurable real-time reports
Mobile-enabled
EDD reporting option

Key Outcomes

Improve client experience at on-boarding and review
Optimise due diligence processes
Socialise AML compliance
Accelerate time to revenue

Automated, 3D risk based overnight screening of your entire customer/supplier base.

Get BATCH

Key Benefits

3D risk-based screening
Virtually eliminates false positive matches
Full audit capture Ultra-secure
Laser sharp MI and reporting

Key Outcomes

Significant reduction in false positives resulting in a material saving in compliance costs
Evidence risk-based overnight screening to regulators
Accelerate risk-based handling of potential matches
Materially improve risk governance via real time reporting of match handling

Next generation customer lifecycle risk management software including dynamic risk profiling, alerting, workflow and MI reporting.

Get PANOPTIC

Key Benefits

Complete automation of KYC and AML risk management throughout the customer lifecycle
Class-leading MI and reporting on individuals, groups, or your entire customer base
Event-driven alerting and workflow
Live customer on-boarding via API
Integrates seamlessly with existing administration, payment, CRM and screening systems

Key Outcomes

Improve client experience at on-boarding and review
Significantly reduce costs from automation of manual processes
Aggregate and digitise customer data
Animate risk models across all entity types linking to BRAs
Reduce AML and operational risk
Materially improve AML risk governance

AML Screening & Client Lifecycle Risk Management Technology.

RiskScreen is a modular AML solution that provides organisations with maximum optionality to select the screening and lifecycle risk management functionality that best meets their AML requirements.