Real-time risk monitoring for a fund adminstrator
Client profile Our client provides investment fund administration services to hundreds of funds with asset values in excess of $25bn. The challenge Our client struggled
10th June 2021
Client profile Our client provides investment fund administration services to hundreds of funds with asset values in excess of $25bn. The challenge Our client struggled
Our client Our client is a Tier 2 bank with an international customer base. The challenge When the Panama Papers leak occurred, and thousands of
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.
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.
