TrustQuay are the global leader in technology for the trust, corporate services and alternative fund administration markets.
The partnership with RiskScreen offers a fully integrated experience for users of NavOne and TrustQuay Online to perform risk-based customer screening, in bulk, using a choice of world-class data sources, Dow Jones or Refinitiv.
The combination of technology results in accelerated time to revenue, improved operational efficiencies (reducing false positives by 95%) and increased levels of AML assurance.
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 we 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.
