The smarter way to combat money laundering
World-class technology. World-class partners.
We’re proud to be listed in the RiskTech100 – the most comprehensive independent study of the world’s major players in risk and compliance technology – and to partner with leading providers of AML data and CRM solutions.
RiskScreen is an award-winning AML platformdesigned by subject-matter experts
From onboarding new customers and screening your existing base, or getting a 360 picture of your risk levels, RiskScreen has the tools you need. Our unique 3D risk-based approach comes from our deep understanding of the needs of both businesses and regulators, resulting in solutions that are fast, secure and transformational.
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.
Why RiskScreen is
the right choice
Reducing friction, driving down false positives, and accelerating time to revenue – all in a thoroughly risk-based manner. Learn more about what we do,
and why we do it.
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
Latest from our blog
UAE in AML Spotlight: Will FATF add them to the ‘grey list’?
Despite being a financial powerhouse in the Middle East, the UAE could end up on FATF’s grey list. With a decision looming on the horizon, David Prosser investigates the impact being ‘grey listed’ could have on the country.
Risk-based customer screening: A how-to guide (part 2)
The second in our series of blogs on how to achieve a risk-based approach to effective customer screening in AML & KYC compliance.
Spotlight shines on BVI after laundering scandals
After a series of financial crime scandals and with a FATF test due in Q2 this year, the British Virgin Islands is pushing to improve its compliance regime. Tim Cooper investigates.
