AML Study reveals manual processes are slowing down banking compliance
AML Banking Survey by RiskScreen finds 8 in 10 complain their compliance processes are too labour intensive, slowing down onboarding and screening.
9th December 2021
AML Banking Survey by RiskScreen finds 8 in 10 complain their compliance processes are too labour intensive, slowing down onboarding and screening.
Following recognition from Medici/EY research and Chartis, RiskScreen (listed as KYC Global) are delighted to be featuring in FinTech Global’s top 100 RegTech solutions for
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.
Used by over 30,000 compliance professionals for AML news & analysis. Free CPD wallet.
RiskScreen was founded by experts in financial crime. It’s because of this unrivalled subject matter expertise that companies choose to partner with us.
