Manage AML Risk with One Tool

From screening to client lifecycle risk management, RiskScreen helps you do more with less.

Simple

Integrating Dow Jones global AML data, RiskScreen is an all-in-one solution to optimise customer risk screening at on-boarding and review.

Powerful

RiskScreen enables better financial crime risk management through the application of automated risk-based processes.

Trusted

Enhanced risk governance performance through full audit capture and dynamic reporting functionality.

Cost-Effective

RiskScreen encourages systems stack consolidation and customer / supplier data aggregation, helping to create frictionless internal data economies.