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Legacy IT systems, over-reliance on spreadsheets and outdated data management practices are hindering those efforts.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.
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.
The first fully integrated licence-holder risk management platform, RiskScreen Nexus provides live risk rating, alerting and management information across your regulated entity base.
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.
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