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 751 reference ratings
4.7/5.0 (751)

6Testimonials

  • "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 but exceed them."

    Guy HardillRavenscroft
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11 Case Studies

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

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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