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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  • 11Case StudiesView
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Customer Rating Review Scorebased on 695 reference ratings
4.7/5.0 (695)

6Testimonials

  • "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 product."

    Fintech BusinessProduct Manager
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11 Case Studies

  • Transforming customer onboarding for an international cross-border payments provider with a flexible, risk-based approach

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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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