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RiskScreen

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 AML/KYC Software

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 Score based on 940 reference ratings
4.7/5.0 (940)

6Testimonials

  • "RiskScreen makes the onboarding, review and continual screening of our clients, effortless. This, combined with the fact that it is easy to use, means that, not only are we reducing …

    Equinox Trustees Compliance Officer

  • "We use RiskScreen everyday to screen our customers. API integration was straightforward and our usage is growing every quarter. Their customer support is very responsive and knowledgable. I recommend this …

    Fintech Business Product Manager

  • "RiskScreen Batch and RiskScreen Core offer us technological capabilities that we didn’t have before which have saved time, enabled better reporting and ensured that we not only meet current standards …

    Guy Hardill Ravenscroft
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11 Case Studies

  • Leading Trust Corporate & Funds Service Provider - Customer Case Study

  • Real-time risk monitoring for a fund adminstrator

  • How we helped the Oak Group to update and unify their screening …

    Catherine Pigeon Group Chief Risk & Compliance Officer
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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.

FeaturedCustomers has 1,911,736+ validated customer references including reviews, case studies, success stories, customer stories, testimonials and customer videos that will help you make better software purchasing decisions.