RiskScreen B2B Case Studies & Customer Successes

RiskScreen is an award-winning AML & KYC technology provider dedicated to improving the effectiveness of compliance departments through intelligent process automation of risk-based customer onboarding, screening and in-life monitoring. RiskScreen solutions are flexible, scalable and auditable. Crucially, they are comprehensible allowing compliance professionals to understand the logic behind decisions RiskScreen helps them to make.

Case Studies

Showing 11 RiskScreen Customer Success Stories

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Tailoring legal data capture for a global insurer

Powering the front-line staff of an estate agency

Large Industrial Business Products Services Provider - Customer Case Study

Large Trust & Corporate Services Provider - Customer Case Study

How increased regulatory pressures persuaded a global provider of independent fiduciary services to upgrade from ad hoc to batch screening

Transforming customer onboarding for an international cross-border payments provider with a flexible, risk-based approach

How we transformed the onboarding process for an international emerging markets investment advisor

Real-time risk monitoring for a fund adminstrator

Leading Trust Corporate & Funds Service Provider - Customer Case Study

How we helped the Oak Group to update and unify their screening processes across multiple offices and jurisdictions

Understanding risk exposure post-Panama Papers

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