Award-winning onboarding, screening and in-life monitoring technology
RiskScreen is dedicated to improving the effectiveness of compliance departments through intelligent process automation of risk-based customer onboarding, screening and in-life monitoring.
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.
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.
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.
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.
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
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
Solutions that scale with you: through organic growth or acquisition
Reach new markets: our tech will support you as you expand
Evidence the logic: understand the rationale behind each decision
Tech than makes sense: opposed to black box solutions that you cannot explain
ZEDRA has moved over to RiskScreen from a major competitor. On product and client service there’s no comparison between the two.
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.
The popularity of online gaming and gambling services has seen a rise in flushed illicit money, as a result all companies in the sector need to tighten their compliance processes.
If a customer of a Jersey financial services business is found to have been “engaged in money laundering”, then the business can now also be found guilty of an offence.
Nearly three dozen gaming applications linked to the Iosif Galea leaked information scandal have been halted by the Malta Gaming Authority.
RiskScreen’s award-winning AML compliance platform can be taken in modules or installed as a fully integrated solution.
At RiskScreen we work with hundreds of companies around the world from a wide range of sectors – both regulated and unregulated.
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.
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.
RiskScreen was founded by experts in financial crime. It’s because of this unrivalled subject matter expertise that companies choose to partner with us.
