MONEY & CRYPTO SERVICES

Achieve optimal financial crime compliance performance with maximum efficiency

The semi-anonymous and decentralized nature of many cryptocurrencies renders the currencies, exchanges and providers vulnerable to the risk of criminal abuse. The enhanced scrutiny applied to Crypto businesses by regulators and law enforcement agencies makes the management of financial crime risk vital.

Our technologies help cryptocurrency businesses to achieve optimal financial crime compliance performance with maximum efficiency. We do this through a commitment to building solutions that facilitate frictionless internal data economies in which the data held on customers can be used to maximum effect in the management of financial crime risk.

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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 call with one of our expert team members to discuss your requirements

we are here to help and answer any questions you have

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RiskScreen has given us the ability to manage customer risk in real-time. We initially implemented it to help the compliance function with customer lifecycle management but have since added an API link to enable real-time risk rating of new customers as part of a live onboarding process. We’re now planning to roll out access within the business to the first line of defence.

RiskScreen made senior members of their team, on both the technical and regulatory side, available to us throughout the implementation process, and have continued to provide swift and effective customer support since then.

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

Our Data Quality

RiskScreen searches Dow Jones AML datasets which are unrivalled in quality, organisation, volume and scope​

Sanctions

Global sanctions lists coverage on all publicly available sanctions lists including but not limited to OFAC, UN, HMT and DFAT

Secondary Sanctions

Dow Jones contains a total of 16,920 Sanction Ownership research profiles covering 172 countries

Watch lists

Watch list data is drawn from hundreds of state, federal, national and transnational watch lists

PEPs

RiskScreen scans 23 job categories unique to Dow Jones, whose definition of a PEP is based on FATF Recommendation 12

RCAs

Dow Jones RCA data includes over 40 different types of relations/associations of PEPs

SIPs & Adverse Media

Global profiles on companies according to clearly defined regulatory and supply chain related categories. Global coverage of individuals involved in a legal process for serious crimes

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

Request demo