Award-winning RegTech firm, RiskScreen, is now offering its customers access to KYB (Know Your Business) data from global business verification provider, kompany. Hitherto RiskScreen’s users
Press Release: Prestigious Awards Program Recognizes Outstanding Financial Technology Products and Companies March 16, 2021 – AML software provider RiskScreen today announced that its RiskScreen OnBoard
Following KYC Global’s ‘best-of-breed’ accolades for our AML and KYC software from Chartis research in 2020, we are delighted to be featuring once again in
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
Here at KYC Global Technologies, we were delighted to discover this week that our RiskScreen software has been determined ‘best-of-breed’ in the Know Your Customer
KYC Global Technologies, owners of RiskScreen, are delighted to be recognised in the 2020 review of the world’s leading RegTech solutions, published by Medici, in
KYC identification specialist KYC Global Technologies has launched a new batch screening tool for customer identification, which it claims to be the first in the
Historically, when large institutions submitted thousands or millions of customer names for overnight batch screening to ascertain whether they were doing business with the wrong
ZEDRA signs for the complete RiskScreen Technology Suite including RiskScreen Core, Batch and Enterprise. ZEDRA one of the world’s leading and fastest growing trust, corporate
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.
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.
