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RiskScreen Case Studies

  • How increased regulatory pressures persuaded a global provider of independent fiduciary services to upgrade from ad hoc to batch screening

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

    Catherine Pigeon Group Chief Risk & Compliance Officer
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  • ComplyAdvantage
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    4.8 / 5.0
    Customer References 84 total
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    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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  • Arachnys
    Reference Rating
    4.8 / 5.0
    Customer References 11 total
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    Arachnys accelerates onboarding and monitoring by providing the best global KYC and AML data. Enriched, intelligent data on customers enables straight-through processing and means fewer customer touchpoints, less risk and …

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  • Trademo
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    4.8 / 5.0
    Customer References 12 total
    About

    Trademo is a Global Supply Chain Intelligence SaaS Company, headquartered in Palo-Alto, CA. The team at Trademo consists of Engineers, Data Scientists, Global Supply Chain and SaaS experts. Trademo collects …

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