All jurisdictions are under significant pressure to combat financial crime and manage licence-holder AML risk more effectively, recognising that failure to do so can lead to damaging criticism by international evaluation bodies such as MONEYVAL and FATF.
Legacy IT systems, over-reliance on spreadsheets and outdated data management practices are hindering those efforts.
RiskScreen’s Nexus module has been developed to materially enhance jurisdictional AML capacity.
RiskScreen Nexus delivers the following functionality in a single modular application:
Learn more about RiskScreen Nexus here.
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’s award-winning AML compliance platform can be taken in modules or installed as a fully integrated solution.
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.