Compliance
Revolutionised

Award-winning onboarding, screening and in-life monitoring technology

Flexible, scalable and auditable AML & KYC solutions

RiskScreen is dedicated to improving the effectiveness of compliance departments through intelligent process automation of risk-based customer onboarding, screening and in-life monitoring. 

Digital onboarding

Save days – if not weeks – of work by verifying & risk rating new prospects with our award-winning portal and mobile app, no face-to-face required. Covers both KYC and KYB onboarding.

AML screening

Screen against sanctions, PEP and watch lists from the world’s leading data providers, and monitor adverse media real time. Achieve up to a 95% reduction in false positives, with no reduction in true matches.

In-life monitoring

Revolutionise your decision making with RiskScreen’s in-life monitoring modules. Turn your existing static and dynamic customer information into hot data for real-time risk analytics and reporting.

World-class technology. World-class partners.​

Powered by data from Dow Jones and Refinitiv World-Check, we’re proud to partner with the leading global providers of AML data and CRM solutions.

Benefits

Flexible

Configurable to your way of working, your risk appetite and your internal control environment

Works out-of-the-box: technology that does what it says in the demo

Auditable

Prove your findings: in every step of the process, in any point in time

Peace of mind: provide credible answers to the regulator or internal teams with tangible proof points

Scalable

Solutions that scale with you: through organic growth or acquisition

Reach new markets: our tech will support you as you expand

Relatable

Evidence the logic: understand the rationale behind each decision

Tech than makes sense: opposed to black box solutions that you cannot explain

OUR AWARDS

RiskScreen recognized for third consecutive year in
Chartis 2022 RiskTech100®

WEBINAR REPLAY

Meeting the challenge of the Russia sanctions compliance emergency
  • How the West’s response to the Ukraine crisis breaks new ground in sanctions compliance
  • The unique challenges of complying with evolving sanctions against Russia
  • Common weaknesses in sanctions compliance and how to address them
  • How to anticipate the impact of new sanctions measures and how to prepare for them
  • How to uncover hidden linkages in ownership and control
We're thrilled to release our latest survey report which was launched with the simple goal of helping us to understand your current challenges, priorities, and processes, when onboarding your customers and suppliers.

ZEDRA has moved over to RiskScreen from a major competitor. On product and client service there’s no comparison between the two.

Stuart Esslemont | Global Head of Compliance

Join the compliance revolution

Founded by pre-eminent compliance experts including the original co-founder of the International Compliance Association, RiskScreen is a trusted technology provider to thousands of compliance professionals globally.

Latest events

Managing PEP Risk in Light of the Pandora Papers

Webinar | 24 May 2022

Join us for this important webinar to discover how the Pandora Papers have impacted the way PEP risk must now be identified and managed.

AML Malta event

Malta Event | 15 June 2022

RiskScreen invites you to attend this free,  in-person event to learn about how you can help Malta meet its AML challenges in 2022 and beyond.

Gibraltar gaming AML event

Gibraltar Event | 18-19 May 2022

RiskScreen are pleased to announce that we are sponsoring and joining panel discussions at Gibraltar’s very first industry-wide gaming and gambling conference.

Latest from our blog

AML talkshow

AML Talk Show Episode 28: Robert Mazur

Robert Mazur is one of the world’s leading authorities on money laundering techniques, internationally recognized as an expert by private and public sector leaders, and of course author of “The Betrayal”.

See what RiskScreen can do for you

Any screening technology is only as good as its underlying data. That’s why work to find the best providers, ensuring you get screening matches you can trust.

Resources

The latest news, commentary and events from RiskScreen. For industry insight, visit our AML insight hub, KYC360.

Used by over 30,000 compliance professionals for AML news & analysis. Free CPD wallet.

Company

RiskScreen was founded by experts in financial crime. It’s because of this unrivalled subject matter expertise that companies choose to partner with us.