
Reducing false positives by 92%
Client profile Our client is a large trust & corporate services provider, headquartered in Switzerland, and providing a comprehensive range of wealth management and administration
Client profile Our client is a large trust & corporate services provider, headquartered in Switzerland, and providing a comprehensive range of wealth management and administration
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.
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