Company

About RiskScreen

Our story

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.

Our experience has taught us three things:

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?”

Stephen Platt | RiskScreen创始人兼首席执行官

我们的价值观

我们的核心价值观是我们决策、行动和沟通的基础。

专家

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。

集中

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。

创造

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。

高冲击性

我们的技术具有很高的影响力。它在改善风险治理和提高法规遵从性控制效率方面发挥着力量倍增的作用。

负责的

我们相信,商业应该是一种向善而非坏事的力量。我们感到自豪的是,我们的技术旨在帮助我们的客户打击犯罪。我们不做任何伤害,并通过致力于平等、透明和社会责任,始终努力造福于我们所工作的社区。

相信

对我们来说,没有什么比客户的信任更重要的了。

想知道更多吗?

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.