Bring the risk-based approach to batch screening and cut false positives by up to 95%
RiskScreen Batch offers ultra-secure onsite and hosted batch screening solutions, with complete MI and reporting.
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
Virtually eliminate false positives
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.
Set risk-based parameters for customers
RiskScreen Batch flags matches by reference to the nature of the potential match allowing users to prioritise the handling of higher risk, more dangerous potential matches
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 customer relationships.
Full audit capture functionality
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
Comprehensive MI & Reporting
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
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.
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Want to learn more about our RiskScreen products
‘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
Future-proofing our screening compliance with RiskScreen Batch
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