Next Generation AML Technology

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Next Generation AML Technology

Optimise your AML compliance

AML has never been so important or failure so expensive. By combining world-leading AML subject matter expertise with next generation digital technologies we fast track your compliance performance.

Simple. Powerful. Cost-Effective.

Optimise customer screening at onboarding and review. Our unique open license platform enables you to search world-leading Dow Jones AML datasets, and add additional users at no extra cost. Pay only for the searches you need and empower your first line of defence.

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, ZEDRA

Next-generation batch screening technology

Bring the risk-based approach to your batch screening program with innovative meta-data on search subjects that cuts false positives by two-thirds vs. major competitors. RiskScreen Batch offers ultra-secure onsite and hosted solutions, with complete MI and reporting

RiskScreen was recommended to us by the Services for Information and Monitoring of Financial Networks in Monaco. Since using RiskScreen we have significantly reduced our research time investment. It allows us to efficiently search a wealth of sources and information that we otherwise would not be able to research.

Caroline Clanet
Legal Department, Miells & Partners, Monaco

Effortless risk management and reporting

Panoptic is a central engine to drive customer risk decisions - at take on, at review, and in response to events. Aggregate and analyse key risk data, in real-time, and eliminate costly and ineffective manual file reviews. Panoptic delivers razor sharp MI and reporting to eliminate the most common mechanisms of AML failure.

Panoptic has provided several divisions of the bank with software that has proved to be valuable and very stable. the level of support has always been commendable.

BNP Paribas