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Legacy IT systems, over-reliance on spreadsheets and outdated data management practices are hindering those efforts.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 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.
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.
RiskScreen was founded by experts in financial crime. It’s because of this unrivalled subject matter expertise that companies choose to partner with us.
