Tag: TCSP

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

Due diligence of exemptions for a TCSP

Client profile A trust, corporate & funds service provider based in the Channel Islands. Our client wanted assurance that when exemptions were relied upon by

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.

Resources

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.

Company

RiskScreen was founded by experts in financial crime. It’s because of this unrivalled subject matter expertise that companies choose to partner with us.