Alerting module

Transform risk management
across your organisation

With the Alerting module of RiskScreen In-Life Monitoring, you can create and target alerts, auto-triggered when a specified red flag event occurs and delivered to specified users or user groups for handling. Responsive forms provide the workflow following the handling of an alert, documenting the steps taken and if necessary making changes to entity data and risk classifications.

peps

Risk professionals will know at once of any serious developments in their end-customer base

adverse media

Routine risk events handled proactively instead of at periodic review

meta-filter

Forms ensure full documentation of steps taken for QA purposes

EDD report

Automatic association of alert and form with entity’s records

api

Evidence of what was done can never be lost

trust

Full reassurance in the event of audit/regulatory lookbacks

Works independently or
alongside other RiskScreen modules

RiskScreen In-Life Monitoring delivers its capabilities by way of a number of interlocking modules that include profiling, alerting, registers and reporting. Each module can be licensed separately, or taken together with our RiskScreen onboarding or batch screening solutions, to build a complete AML ecosystem.

RISK PROFILING

Create bespoke data structures to capture relevant information on risk and KYC status for multiple entity types

REPORTING

Import, maintain and capture new entries to all compliance registers in use across a customer’s business

REGISTERS

Import, maintain and capture new entries to all compliance registers in use across a customer’s business

See how RiskScreen can transform your risk management

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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.