RiskScreen Batch allows users to use customer metadata
including dates of birth and countries of association.
Together with advanced customer risk profiles, these reduce
the number of false positives by 70-95% when compared
with leading alternative batch screening products.
RiskScreen securely screens across multiple jurisdictions and product types with comprehensive user permission settings
RiskScreen Batch allows users to set risk-based parameters
for customers with varying risk grades thereby enabling you
to automatically batch screen higher risk customers
differently to lower risk customers.
It enables higher risk
customers to be screened with greater frequency and
precision, including by reference to the treatment of
metadata. Its rapid 'Bulk Match' process allows speedy handling of potential hits.
RiskScreen Batch flags matches by
reference to the nature
of the potential match
allowing users to
prioritise the handling of
higher risk, more
> Book a demo with one of our expert team to get a personalised walk-through of RiskScreen Batch
Full audit capture
RiskScreen Batch includes full audit capture
functionality allowing users to record and
report the results of all batch screening that
has been carried out, in addition to which an
automatic record is created of all batches in
which a customer is screened. The audit
capture functionality enables users to provide
positive proof of screening activity for all
Comprehensive MI & Reporting
RiskScreen Batch features a comprehensive
dashboard and reporting engine enabling batch
results to be viewed multi-jurisdictionally and for the
efficiency of match handling to be tracked and reported upon
Global world-leading AML data
RiskScreen Batch provides lightning-fast customer batch screening against world-leading Dow Jones datasets for confidence in your ongoing monitoring of customer risk profiles. RiskScreen Batch screens your customers at whatever depth and frequency you choose.
Global sanctions lists including UN, US (OFAC, BIS, ISN, etc), EU and HMT
Over 4,000 global watch lists and black lists with over 700,000 entries
Global database of over 2.5 million PEP records for over 200 countries and international organisations
Dow Jones adverse media sources
Book a demo with one of our expert team to get a personalised walk-through of RiskScreen Batch
Future-proofing our screening compliance with RiskScreen Batch
‘Ravenscroft’s growth and success has been built on delivering the services which our clients want and not what we think they need, while at the same time ensuring that we are compliant with regulation and legislation. We now have 5,000 clients and billions of pounds of assets under management and this, together with the constant changing AML requirements, meant we needed a more efficient approach to monitoring.
We wanted to identify a solution which would meet our exacting technical requirements, now and into the future, and to find a company that shared the same customer service values as us.
After thoroughly reviewing the available onsite batch screening solutions, RiskScreen Batch met our criteria. The system has been developed by regulatory experts and that gave us the confidence that it would do what we needed it to in order to futureproof our screening compliance.
During the implementation phase, we received exemplary support with the technical and regulatory queries which we had, and the system was up and running on time and on budget.
RiskScreen Batch and RiskScreen Core offer us technological capabilities that we didn’t have before which have saved time, enabled better reporting and ensured that we not only meet current standards but exceed them.’
Guy Hardill | MLRO, Ravenscroft Limited
Global world-leading AML Data
Dow Jones PEPs, Sanctions & Watch List Data
Full audit capture functionality
Record and report the results of all batch screening
Both onsite & hosted options available
Superb MI & reporting
Comprehensive dashboard and reporting engine
Virtually eliminates false positives by up to 95% versus leading competitors
For speedy handling of potential hits
Ensure that your business
is alerted to changes in the status or
risk profile of your customers at the
earliest possible opportunity