Jurisdictional AML risk-management technology

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Legacy IT systems, over-reliance on spreadsheets and outdated data management practices are hindering those efforts.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 Nexus has been developed to materially enhance jurisdictional AML capacity.

Stephen Platt | Riskscreen founder & ceo

RiskScreen Nexus is custom-designed
to form part of a wider government network

An exclusive solution for jurisdictional management of financial crime, prudential and supervisory risk

RISKSCREEN FOR FIUS

As a SAR (Suspicious Activity Report) management platform, RiskScreen Nexus provides automation of SAR case management and secure information sharing portals to the financial services regulator and companies registry.

RISKSCREEN FOR REGULATORS

The first fully integrated licence-holder risk management platform, RiskScreen Nexus provides live risk rating, alerting and management information across your regulated entity base.

Talk to us about how RiskScreen could help
your organisation

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.

Resources

The latest news, commentary and events from RiskScreen. For industry insight, visit our AML insight hub, KYC360.

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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.