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
The High Life: Luxury Goods and Financial Crime
Beyond simply buying luxury goods with money generated from crime, what’s often overlooked is how these goods intersect and even facilitate financial crime.
The Importance of a Risk-Based Approach for Lawyers & Accountants in AML Compliance
A recent UK Treasury Department report highlights that at least 12% of professionals supervised by AML authorities are at risk of non-compliance.
Above and beyond: why banks must do more than just comply with fraud regulation
The UK’s Payment Services Regulator (PSR) recently refused to name banks that have received the highest volume of fraudulent funds, after recent adoption of the new ‘confirmation of payee system’.
