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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 Customer Onboarding 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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  • 6 Testimonials View
  • 11 Case Studies View
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Customer Rating Review Score based on 1069 reference ratings
4.7/5.0 (1069)

6Testimonials

  • “RiskScreen has completely revolutionised our compliance processes.”

    Catherine Pigeon Group Chief Risk & 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

  • "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 …

    Leading International Cross-Border Payments Provider
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11 Case Studies

  • Oak Group unifies screening and cuts false positives by up to 95% …

    Catherine Pigeon Group Chief Risk & Compliance Officer

  • Understanding risk exposure post-Panama Papers

  • Tailoring legal data capture for a global insurer

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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 2,132,021+ validated customer references including reviews, case studies, success stories, customer stories, testimonials and customer videos that will help you make better software purchasing decisions.