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 788 reference ratings
4.7/5.0 (788)

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 AML risks, we are also reducing the delays in detecting compliance concerns."

    Equinox TrusteesCompliance Officer
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11 Case Studies

  • How we helped the Oak Group to update and unify their screening processes across multiple offices and jurisdictions

    Catherine PigeonGroup Chief Risk & Compliance Officer
10 more case studiescurrently locked

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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