AML solutions for regulators

AML screening and in-life monitoring

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Legacy IT systems, over-reliance on spreadsheets and outdated data management practices are hindering those efforts.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:

  • SAR, regulatory and NRA reporting web portal with auto upload to licence-holder data structure
  • Advanced licence-holder data aggregation
  • Next-generation batch and ad hoc screening incl. adverse media
  • Dynamic SAR risk profiling
  • Dynamic licence-holder AML risk profiling

Learn more about RiskScreen Nexus here.

How we work

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.

Further reading


Danske Bank: What went wrong?

It is hard to imagine that a bank is capable of laundering hundreds of billions of euros in just eight years. The Danske Bank scandal


Smarter screening: a how-to guide

What sources should I screen against? Unless businesses in your sector and jurisdiction are required by regulators or the law to screen against a specific

Find out why RiskScreen is the smarter way to combat money laundering

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.