Case Study

Future proofing our screening compliance


Guy Hardill | MLRO, Ravenscroft Limited

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.

 

Learn More About Riskscreen Batch