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RiskScreen Case Studies

  • Large Industrial Business Products Services Provider - Customer Case Study

  • Powering the front-line staff of an estate agency

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  • ComplyAdvantage
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    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 …

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  • Global RADAR
    Reference Rating
    4.8 / 5.0
    Customer References 4 total
    About

    Global RADAR is the premier client onboarding, KYC and Customer Due Diligence solution. Developed by industry experts with years of firsthand experience, all the mission is to provide the ultimate …

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  • OpenCBS
    Reference Rating
    4.8 / 5.0
    Customer References 8 total
    About

    OpenCBS is an innovative platform offering an Open Source Core Banking System as well as other value-added solutions for the microfinance and financial services industry including a Tablet application for …

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