- Compliance Reporting
- Workflow Management
- Risk Assessment
- Online Transaction Protection
- Encryption
Fight money laundering with smarter solutions.
RiskScreen offers custom pricing plan
Overview
Features
Pricing
Alternatives
Integrations
Customers
FAQs
Support
You can also consider
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
Compliance reporting is a key feature of software systems that enable businesses to accurately track and report on their adherence to various regulatory and industry standards. This feature allows companies to monitor and document their compliance efforts, ensuring that all relevant rules and regulations are followed. At its core, compliance reporting provides a structured approach to collecting, organizing, and analyzing data related to a company's compliance activities. This can include gathering information about internal policies and procedures, employee training and certifications, audit results, and any other relevant
Workflow is a collection of tasks that work together to process a batch of data. A workflow encompasses everything from creating assets to integrating them into a digital solution, submitting them for approval, and altering them in the context of asset management. Workflow management is the process of planning, organizing, and carrying out the actions necessary to achieve a goal. Workflow management is concerned with the order in which events occur. Once one step is finished, the next can be started, and so on. Workflow management is best for repeatable procedures and objectives since it is repetitive.
Risk assessment is a crucial feature of software solutions designed to help organizations identify and mitigate potential risks. It involves the systematic evaluation of potential threats and vulnerabilities that could negatively impact the security and functionality of a system or organization. This process is essential in ensuring the overall security and well-being of a company’s operations. The software’s risk assessment feature enables users to conduct a comprehensive analysis of potential risks by identifying and evaluating potential threats. This feature serves as an essential tool for organizations to identify any weak points in
Online Transaction Protection is a vital feature offered by various software programs to ensure the security and confidentiality of financial transactions conducted over the internet. This feature utilizes advanced encryption techniques to safeguard sensitive financial information during online transactions, such as credit card numbers, bank account details, and personal identification numbers. With Online Transaction Protection, users can confidently conduct monetary transactions online without worrying about their personal and financial information being compromised or misused by cybercriminals. This feature offers an additional layer of security, making it difficult for
Encryption is a crucial software feature that is used to protect sensitive information and data from unauthorized access. It involves converting plain, readable information into a coded format, making it unreadable to anyone without the proper decryption key. This process is used to ensure the confidentiality and security of information, particularly when it is transmitted through networks or stored on devices. The use of encryption has become increasingly important in today's digital age, where data breaches and cyber attacks are a constant threat. This feature makes it virtually impossible
Software features are essential components of any software that enhance its usability, functionality, and overall performance. One such feature that is gaining popularity in the software industry is Onboarding. Onboarding is a process that is designed to help users familiarize themselves with the software and its features, ensuring a smooth and seamless experience. The main purpose of Onboarding is to provide a welcoming and interactive experience to new users, making them feel comfortable and confident in using the software. It typically involves a step-by-step guide
Yearly plans
Show all features
Contact
+44 (0) 1534 488 700
Customer Service
Business Hours
Online
Location
Saint Helier, Jersey
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