Fight money laundering with smarter solutions.
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RiskScreen offers custom pricing plan
Overview
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Pricing
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RiskScreen brings a smarter solution to fighting money laundering and illegal activities. It offers verified tools to onboard new clients, assess current risk levels with a 360-degree view along with a thorough representation of both business and regulatory requirements. You can verify and risk assess potential customers without having to meet them in person, saving you days of hard work. RiskScreen provides access to world's largest data suppliers and real-time alerts for negative media. With up to 95% reduced false positives and in
RiskScreen offers custom pricing plan
Large Enterprises
Medium Business
Small Business
SaaS/Web/Cloud
Installed - Windows
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Free Trial
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RiskScreen Pricing
RiskScreen offers custom pricing plan
Pricing Model
Paid Plans (Quotation Based )
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Very Good
User Review
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MN
MOHAMED N
11/03/22
"Risk screen will assist you to make how the suspicious names matching with monitoring activity"
What do you like best about RiskScreen? I like to be database have more information and description about names which we searched about What do you ...
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AU
Anonymous User
04/23/18
"Functional and easy to use"
What do you like best about RiskScreen? Extremely easy to use and very efficient. Great for compliance What do you dislike about RiskScreen?
Fidelity
Barclays
Investec
Stonehage Fleming
Zedra
Contact
+44 (0) 1534 488 700
Customer Service
Business Hours
Online
Location
Saint Helier, Jersey
Stuck on something? We're here to help with all the questions and answers in one place.
RiskScreen is a New SaaS Software. RiskScreen offers the following functionalities:
Here's a list of the best alternatives for RiskScreen
Yes, RiskScreen provides API.
No, RiskScreen doesn’t provide mobile app.
RiskScreen is located in Saint Helier, Jersey
RiskScreen offers Quotation Based pricing model
