AML has never been so important or failure so expensive. We combine world leading AML subject matter expertise with data science to deliver next generation Screening and Data Analytics solutions.
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.
Integrating Dow Jones global AML data, RiskScreen is an all-in-one solution to optimise customer risk screening at on-boarding and review.
RiskScreen enables better financial crime risk management through the application of automated risk-based processes.
Enhanced risk governance performance through full audit capture and dynamic reporting functionality.
RiskScreen encourages systems stack consolidation and customer / supplier data aggregation, helping to create frictionless internal data economies.
Web-based customer/supplier screening at on-boarding and periodic review.
Automated, 3D risk based overnight screening of your entire customer/supplier base.
Next generation customer lifecycle risk management software including dynamic risk profiling, alerting, workflow and MI reporting.