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  • 4.8 / 5.0 (1802)
    84+ References
  • 4.8 / 5.0 (1167)
    23+ References
  • 4.8 / 5.0 (1744)
    25+ References

RiskScreen Case Studies

  • Large Industrial Business Products Services Provider - Customer Case Study

  • Tailoring legal data capture for a global insurer

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  • ComplyAdvantage
    Reference Rating
    4.8 / 5.0
    Customer References 84 total
    About

    ComplyAdvantage is offering AI-driven financial crime risk data and detection technology. ComplyAdvantage’s aim is to neutralize the risk of money laundering, terrorist financing, corruption, and other financial crime. More than …

  • Merit
    Reference Rating
    4.8 / 5.0
    Customer References 23 total
    About

    Merit’s verified identity platform brings visibility, liquidity, and trust to people-data, giving organizations the clarity to make better-informed decisions, engage with individuals effectively, and pursue their mission efficiently. Merit works …

  • Truework
    Reference Rating
    4.8 / 5.0
    Customer References 25 total
    About

    Truework is changing the way sensitive information is verified during loan applications, home purchases, and employment screenings. Their team is built on shared values emphasizing privacy and ownership. They value …

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