LONDON, March 31, 2022 – A new survey has revealed that 48% of compliance professionals want to simplify their customer onboarding process, while 62% expressed the
RiskScreen has appointed Robert Mitchell, a seasoned compliance and due diligence expert, as senior vice president into its rapidly expanding business development team.
We’ve invested in a cutting-edge Learning Management System (LMS) and launched the RiskScreen Learning Academy for our customers.
We’re thrilled to announce our latest partnership with Sayari, the world’s largest database of companies, their key people, and their most important relationships.
AML Banking Survey by RiskScreen finds 8 in 10 complain their compliance processes are too labour intensive, slowing down onboarding and screening.
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
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.
