AML Screening & Client Lifecycle Risk Management 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.

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

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

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

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

rs-Abu-Dhabi-Islamic-Bank
rs-Albany-Trustee
rs-AON
rs-Bank-of-Baroda
rs-Barclays
rs-deVere-Group
rs-Dixcart-Trust-Corporation-Ltd
rs-Dominion-Fiduciary-Services-(Jersey)-Ltd
rs-Eastwind
rs-Estera
rs-fidelity
rs-Guaranty-Trust-Bank
rs-hbl2
rs-Highvern
rs-ikea
rs-infity
rs-Investec
rs-Lex-Caribbean
rs-Lynx-Asset-Management
rs-MJ-Hudson
rs-National-Bank-of-the-Virgin-Islands
rs-Notz-Stucki
rs-ogier
rs-Petrus-Private-Bank
rs-rawlinson
rs-ravenscroft
rs-Securite-Assurance
rs-skipton
rs-Smith-&-Williamson
rs-sparebank
rs-STM-Group-plc
rs-stonehage
rs-University-of-Liverpool2
rs-Warwyck-Private-Bank
rs-zedra
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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 3D risk based batch screening technology

RiskScreen Batch allows you to screen your entire customer base at whatever depth and frequency you choose. RiskScreen Batch enables a 3D 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, hosted and full featured API solutions, with complete MI and reporting

NEW: RiskScreen Batch functionality is now available on Salesforce the world’s largest CRM platform. Find out more by watching this video


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

RAVENSCROFT GROUP
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Integrate our screening functionality into your internal AML and Due Diligence process

Screen your entire customer base at whatever depth and frequency you choose by integrating all of the functionality of RiskScreen into your existing AML workflow utilising our custom built API

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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's plan 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
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