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.
Showing 11 RiskScreen Customer Success Stories
Global Insurance Product Provider
Large Estate Agency
Large Industrial Business Products Services Provider
Large Trust & Corporate Services Provider
Leading Global Independent Fiduciary Services Provider
Leading International Cross-Border Payments Provider
Leading International Emerging Markets Investment Service
Leading Investment Fund Administration Services
Leading Trust Corporate & Funds Service Provider
Oak Group
Catherine Pigeon
Group Chief Risk & Compliance Officer
Tier 2 bank
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