CHARITIES & ngoS

Achieve optimal financial crime compliance performance with maximum efficiency

Charities are highly vulnerable to money laundering and terrorist financing abuse either as recipients of or conduits for illicit funds. Similarly, NGOs including overseas aid organisations are vulnerable to the risk that they may inadvertently fund the fulfilment of some illicit purpose. The risks are significant and can even include the risk of civil suit in the United States under the Anti-Terrorism Act. Screening both donors and donees is therefore critical. This can often be difficult if a donee is located in the developing world with few data sources. RiskScreen helps charities to meet this challenge through the global Dow Jones datasets on which the technology relies.

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Our Plans

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Dow Jones Data

Open license - allows unlimited users at no extra cost

Multi-lingual covering 68 languages

Integrates with existing systems via API

Ultra secure. hosted & onsite options

Core

Manual point screening & EDD reporting

Automated batch screening of customer base

Real-time customer risk profiling, alerting, work-flow & MI

Batch

Manual point screening & EDD reporting

Automated batch screening of customer base

Real-time customer risk profiling, alerting, work-flow & MI

Enterprise

Manual point screening & EDD reporting

Automated batch screening of customer base

Real-time customer risk profiling, alerting, work-flow & MI

Request a free demo of our screening solutions and speak with one of our expert team about your requirements

we are here to help and answer any questions you have

Risk Categories
Languages
1 m+
Entities incl. Alias Data
Sanction Ownership Profiles

Request a free demo of our screening solutions and speak with one of our expert team about your requirements

we are here to help and answer any questions you have