Company

About RiskScreen

Our story

RiskScreen is an industry-leading innovator of AML onboarding, screening and in-life monitoring technology.

Established in 2016 by the original founder of the International Compliance Association, our team has collectively over 150 years of investigating and remediating businesses’ AML compliance environments.

It’s this unparalleled subject matter expertise that has driven the design of our award-winning AML technology – and is the reason that hundreds of enterprise customers across 120 countries trust us to help them meet their regulatory and reputational requirements.

The RiskScreen team also runs KYC360, used by over 30,000 compliance professionals daily for AML news & CPD tracking.

Our experience has taught us three things:

After working for years in the world of financial crime prevention, it became clear that existing AML solutions were lacking. Smart technology is the key to enabling businesses to know their customers and make business decisions that do no harm. What stronger imperative is there?”

Stephen Platt | RiskScreen Founder & CEO

Our values

Our core values serve as the foundation for our decisions, actions and communication.

Expert

Everything that we innovate, build and deploy is founded upon a commitment to maintaining our expertise in financial crime compliance and data science.

Focus

As tempting as it can be to pursue new opportunities for the application of our technology, we don’t. We have a laser-sharp focus on eliminating financial crime with smart technology. It’s all we do.

Innovation

We are curious. We constantly question and innovate allowing us to give our customers an edge.

High impact

Our technology is high impact. It acts as a force multiplier in improving risk governance and creating compliance control efficiencies.

Responsible

We believe that business should be a force for good not bad. We are proud that our technology is designed to help our customers combat crime. We do no harm and strive always to benefit the communities in which we work through a commitment to equality, transparency and social responsibility.

Trust

Nothing is more important to us than the trust of our customers.

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.

Resources

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.

Company

RiskScreen was founded by experts in financial crime. It’s because of this unrivalled subject matter expertise that companies choose to partner with us.