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RiskScreen - New SaaS Software

RiskScreen

The more intelligent approach to combating money laundering

RiskScreen offers custom pricing plan

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Overview of RiskScreen

What is RiskScreen ?

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 ... Read More

API available

RiskScreen Platforms

  • Browser Based (Cloud)
  • Installed - Windows

RiskScreen Customer Type

  • Large Enterprises
  • Medium Business
  • Small Business

RiskScreen Features

Show All

Pricing of RiskScreen

  • Quotation Based

RiskScreen Alternatives

RiskScreen Integrations

RiskScreen Customers

Fidelity-logo

Fidelity

Barclays-logo

Barclays

Investec-logo

Investec

Stonehage Fleming-logo

Stonehage Fleming

Zedra-logo

Zedra

RiskScreen FAQs

RiskScreen is a New SaaS Software. RiskScreen offers the following functionalities:
  • Compliance Reporting
  • Workflow Management
  • Risk Assessment
  • Online Transaction Protection
  • Encryption
Read More
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
Yes, RiskScreen can integrate withRead More

RiskScreen Support

Contact

+44 (0) 1534 488 700

Customer Service

Business Hours

Online

Location

Saint Helier, Jersey

Reach out to RiskScreen Social channels

Read More about RiskScreen

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

Disclaimer: This research has been collated from a variety of authoritative sources. We welcome your feedback at [email protected].

Researched by Rajat Gupta