AML screening at scale
- Overnight/scheduled batch screening
- World-class sanctions, PEP & watch list data sets
- Unique 3D risk-based approach
- Virtually eliminates false positives
- Ultra-secure on-premises, web and API options
Stephen Platt, RiskScreen founder, explains the benefits that batch AML screening technology can bring to your business – transforming the way your teams work
Virtually eliminate false positives with the world’s first truly risk-based batch screening engine
RiskScreen's proprietary approach to screening and filtering can deliver up to 95% reduction in false positives
Scaling fast? Our batch modules can handle millions of entity names at all risk levels
We only work with the world's best providers of AML data sets. For KYC screening you can choose between Dow Jones or World-Check
All activity at any single moment in time is captured for audit purposes
With a full audit trail to boot, ensuring that all actions, decisions and comments are securely stored and can be fully analysed
Screen with RiskScreen batch regardless of how your data is stored
Key features of the web version of RiskScreen Batch, our most popular choice
We wanted to identify a solution which would meet our exacting technical requirements, now and into the future, and to find a company that shared the same customer service values as us.
After thoroughly reviewing the available onsite batch screening solutions, RiskScreen Batch met our criteria. The system has been developed by regulatory experts and that gave us the confidence that it would do what we needed it to in order to futureproof our screening compliance.
Automatically screen your entire customer base as often as you need on a secure platform behind your firewall. RiskScreen Onsite Batch enables you to keep names and metadata on customers and prospects inside your organisation.
A true SaaS screening option, our RiskScreen Hosted Batch module enables you to upload names and metadata on customers and prospects and manage their screening through our intuitive and laser-sharp web interface.
Rapidly integrate RiskScreen Batch with your existing systems, 3rd-party service or any custom interface through our two-way RESTful API connection. Options range from one-off data searching to full real-time screening & onboarding.
RiskScreen’s award-winning AML compliance 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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RiskScreen was founded by experts in financial crime. It’s because of this unrivalled subject matter expertise that companies choose to partner with us.
