Read 6 RiskScreen reviews and testimonials from customers, explore 11 case studies and customer success stories, and watch customer videos to see why companies chose RiskScreen as their undefined

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.

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Customer Rating Review Scorebased on 861 reference ratings
4.7/5.0 (861)

6Testimonials

  • "The fact that the solution is configurable to their unique business needs, this intelligent platform has presented our client with a tailored risk-based approach to onboarding, while providing a best-in-class automated solution."

    Leading International Cross-Border Payments Provider
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11 Case Studies

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

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Additional RiskScreen Information & Resources

Read RiskScreen Reviews, Testimonials & Customer References from 6 real RiskScreen customers.

Browse RiskScreen Case Studies, Customer Success Stories, & Customer References from 11 businesses that use RiskScreen.

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