Industries using RiskScreen
Each industry sector has a unique set of requirements that underpin the need to screen and risk profile customers, suppliers, employees and counter-parties.
Banking
Trust & Corporate Services
Consulting
Law
Accountancy
Insurance
Crypto
Broker-dealers
Gaming & gambling
Shipping
Real estate
Luxury goods
Art & antiques
Governments & regulators
Charities & NGOs
Education
Payment Service Providers
Asset managers
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.
Used by over 30,000 compliance professionals for AML news & analysis. Free CPD wallet.
RiskScreen was founded by experts in financial crime. It’s because of this unrivalled subject matter expertise that companies choose to partner with us.
