RiskScreen is an industry-leading innovator of AML onboarding, screening and in-life monitoring technology.
Established in 2016 by the original founder of the International Compliance Association, our team has collectively over 150 years of investigating and remediating businesses’ AML compliance environments.
It’s this unparalleled subject matter expertise that has driven the design of our award-winning AML technology – and is the reason that hundreds of enterprise customers across 120 countries trust us to help them meet their regulatory and reputational requirements.
The RiskScreen team also runs KYC360, used by over 30,000 compliance professionals daily for AML news & CPD tracking.
After working for years in the world of financial crime prevention, it became clear that existing AML solutions were lacking. Smart technology is the key to enabling businesses to know their customers and make business decisions that do no harm. What stronger imperative is there?”
我们创新、构建和部署的一切都建立在致力于保持我们在金融犯罪合规和数据科学方面的专业知识的基础上。
尽管寻求应用我们的技术的新机会很诱人，但我们没有。我们一直专注于利用智能技术消除金融犯罪。这就是我们所做的一切。
我们很好奇。我们不断质疑和创新，使我们能够为客户提供优势。
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.