RiskScreen
RiskScreen offers unparalleled AML/KYC screening for prospects and customers, achieving up to a 95% reduction in false positives. Its OnBoard module seamlessly integrates batch screening with electronic ID verification, providing a robust onboarding solution. Leveraging world-class datasets, it enhances risk assessment with adverse media searches and maintains user risk profiles throughout the client lifecycle.
Top RiskScreen Alternatives
Shufti Pro
Shufti Pro is an advanced AML software designed to streamline identity verification across challenging global markets.
Thirdfort
Regulated businesses trust Thirdfort for swift client verification, onboarding clients within minutes.
CYBERA
Empowering financial institutions, CYBERA enhances customer loyalty by proactively combating scams and facilitating asset recovery.
Nasdaq Automated Investigator for AML
The Nasdaq Automated Investigator for AML is a cutting-edge software solution designed to monitor and analyze financial transactions in real time.
ACAMS Risk Assessment
The ACAMS Risk Assessment software offers a structured approach for financial institutions to evaluate money laundering risks effectively.
LexisNexis InstantID Business
By leveraging extensive business data and advanced analytics, it enhances onboarding efficiency, minimizes customer friction...
SURETY Eco
Built on the RegTechONE platform, it allows for seamless configuration of workflows, risk ratings, and...
LexisNexis RiskNarrative
This platform enhances compliance with AML, CDD, and KYC regulations while facilitating the identification of...
DCS AML FRAMEWORK
With real-time detection and seamless onboarding, it empowers institutions to effectively monitor and analyze potential...
SAS Fraud, AML & Security Intelligence
By unifying risk assessments across customer interactions, organizations can swiftly identify threats, safeguard their reputation...
Prembly
Serving markets in Africa and the USA, the company simplifies KYC/KYB processes, enabling digital enterprises...
SAS Anti-Money Laundering
It enhances model accuracy beyond 90%, reduces false positives by up to 80%, and quadruples...
IntelleWings
Its AI-driven anomaly detection identifies transaction patterns related to money laundering and fraud, ensuring reduced...
Compliance Catalyst
With advanced AI-driven analytics, it enhances KYC, AML, and ABAC processes, streamlining onboarding and customer...
Top RiskScreen Features
- Real-time regulatory updates
- Batch screening capabilities
- Cloud or on-site hosting
- Two-way RESTful APIs
- Adverse media searches
- White-label portal functionality
- Mobile ID verification app
- Seamless Salesforce integration
- Event-driven monitoring system
- Automated customer onboarding
- Precision matching technology
- Continuous screening processes
- Risk-based approach embedding
- User risk level tracking
- Comprehensive workflow management
- Enhanced reporting capabilities
- Industry-specific compliance tools
- Integration with world-class datasets
- Powerful add-on efficiency tools
- Customer success case studies.
