Whether you need to do the occasional check, or screen millions of customers overnight, RiskScreen has the right solution for you. Our data-driven platform allows you to better manage how you assess risk, while reducing the number of false positives your shown during the screening process.
Whether it’s occasional checks of a few hundred names a year, or overnight screening of millions of entities, RiskScreen has the solution for you. Our 3D risk-based approach underpins ensures that your false positives are minimised with no compromise on true matches, and our focus on ease-of-use and customer service means you can get up and running in no time.
Use RiskScreen Core, our entry-level screening module, for simple one-off screening searches
Screen against world-class data sets and adverse media, reducing time to handle by up to 92%
The first fully integrated AML screening app for the Salesforce CRM
RiskScreen Batch and RiskScreen Core offer us technological capabilities that we didn’t have before which have saved time, enabled better reporting and ensured that we not only meet current standards but exceed them.
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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