Next Generation AML Technology

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Next Generation AML Technology

Eliminating Financial Crime with Smart Technology

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.

Our solutions are used by over 500 organisations globally to optimise their compliance with financial crime legislation
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Simple. Powerful. Cost-Effective.

RiskScreen integrates the world’s most comprehensive Dow Jones global AML data (sanctions & watch lists, PEPs database) with an advanced live adverse media search engine, plus deep web sources for advanced investigatory analysis. RiskScreen Core offers an all-in-one solution to optimise customer risk screening at on-boarding and review

"ZEDRA has moved over to RiskScreen from a major competitor. On product and client service, there's no comparison between the two."

Stuart Esslemont
GLOBAL HEAD OF COMPLIANCE, ZEDRA
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Next-generation batch screening technology

RiskScreen Batch allows you to screen your entire customer base at whatever depth and frequency you choose. RiskScreen Batch enables a risk-based approach to your batch screening program with innovative meta-data on search subjects that cuts false positives by two-thirds vs. major competitors. RiskScreen Batch offers ultra-secure onsite and hosted solutions, with complete MI and reporting

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

Guy Hardill
MLRO, RAVENSCROFT GROUP

Dynamic customer data aggregation, risk profiling and analytics

Panoptic acts as a central engine to drive customer risk decisions - at take on, at review, and in response to events and changes in a customer's risk profile. Panoptic allows you to aggregate and analyse key risk data, in real-time, and eliminate costly and ineffective manual file reviews. Panoptic delivers razor sharp MI and reporting to eliminate the most common mechanisms of AML failure.

"Panoptic is transforming our ability to manage customer risk in real time."

Ann Morgan
HEAD OF COMPLIANCE, AL RAYAN BANK