NEWS

RiskScreen in RiskTech 100 2021 | Chartis research

Following KYC Global’s ‘best-of-breed’ accolades for our AML and KYC software from Chartis research in 2020, we are delighted to be featuring once again in Chartis’ RiskTech100 listing for 2021.

Stephen Platt, founder and CEO of KYC Global, said:

In a competitive and fast-moving marketplace I am delighted that the continuous improvements we are making to our onboarding, screening and lifecycle risk management products are being recognised. In 2020, a most extraordinary year, our team went above and beyond to ensure our customers could continue to work effectively to tackle money laundering and financial crime through our accessible cloud-based screening services and unique digital onboarding solution, RiskScreen OnBoard.

“KYC Global’s RiskTech100 placement reflects its ongoing performance in KYC and onboarding,” said Phil Mackenzie, Senior Research Specialist at Chartis. “Its consistent performance this year is largely the result of keeping a steady eye on core operational strengths, and making some key integrations.”

For more information as to how KYC Global’s RiskScreen and PanOptic solutions can transform your business processes and deliver up to 95% reduction in false positives, please contact us and request a demo.

Share this post with your network

RECENT POSTS

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.

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.