RiskScreen helps hundreds of businesses around the world fulfil their anti-money laundering obligations and do their bit to tackle financial crime.
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.
Verify new prospects with our portal and mobile app, no face-to-face required.
Screen against world-class data sets, reducing time to handle by up to 92%.
End-to-end customer risk management that transforms your AML compliance.
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.