We approach each customer relationship not as a software vendor, but as a partner in the fight against financial crime.
We’re committed to ensuring that the trust you place in us generates real returns, maximising the ROI you can achieve through operational efficiency gains, improved MI and high-impact risk mitigation. Being flexible about how you can access RiskScreen is part of ensuring that efficiency…
Our flagship modules are all available on easily-accessible, super-secure web interfaces, enabling you to get up and running with minimal integration effort.
For organisations preferring to host and manage their software within their own domain, RiskScreen is available to install in-house.
Integrate the power of RiskScreen into your existing systems through our two-way RESTful API connection.
RiskScreen made senior members of their team, on both the technical and regulatory side, available to us throughout the implementation process, and have continued to provide swift and effective customer support since then.
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 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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