Reduce customer time to value and accelerate your time to revenue without compromising regulatory compliance
RiskScreen is dedicated to improving the effectiveness of compliance departments through intelligent process automation of risk-based customer onboarding, screening and in-life monitoring.
Accelerate verification and risk rating of new prospects, suppliers and even complex client structures 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.
Automate nearly all aspects of your KYC remediation process and tackle your existing backlog and complete the exercise, this year with smart digital KYC remediation with huge time and cost efficiencies.
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
Customer and supplier onboarding is challenging at the best of times, but onboarding corporate, fund and trust entities is especially difficult due to the complex nature of underlying business structures. As a result, the process is often slow, linear, sequential, and frustrating for all parties.
Learn how RiskScreen OnBoard cuts through the complexity.
ZEDRA has moved over to RiskScreen from a major competitor. On product and client service there’s no comparison between the two.
With payments increasingly becoming available at the click of a button, money launderers are turning to online payments in order to wash their illicit funds. As a result, it has never been so important for PSPs to identify their AML vulnerabilities and mitigate the growing risk.
According to TrustQuay’s Future Focus Report 2023, the majority of TCSPs are still relying on outdated manual processes. This is despite citing their top three challenges as being regulatory burden, improving efficiencies/reducing costs, and improving data quality.
The recent prosecution of French cement company Lafarge should be a wake-up call for any organisation with a complacent attitude toward counter terrorist financing (CTF).
RiskScreen’s award-winning 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.
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RiskScreen was founded by experts in financial crime. It’s because of this unrivalled subject matter expertise that companies choose to partner with us.
