From screening to client lifecycle risk management, RiskScreen helps you do more with less.
Integrating Dow Jones global AML data, RiskScreen is an all-in-one solution to optimise customer risk screening at on-boarding and review.
RiskScreen enables better financial crime risk management through the application of automated risk-based processes.
Enhanced risk governance performance through full audit capture and dynamic reporting functionality.
RiskScreen encourages systems stack consolidation and customer / supplier data aggregation, helping to create frictionless internal data economies.