Screening. Solved.

Tackling Financial Crime with Smart Technology

RiskTech100 is the most comprehensive independent study of the world’s major players in risk and compliance technology.

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

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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
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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
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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
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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%

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You screen

Any client. Any time. Choose the plan you need

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We check

Combining cutting-edge technology and world-leading data

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You're protected

Receive fully configurable real-time reports instantly, enhancing your AML risk governance