What is RiskScreen and how does it function? RiskScreen is an anti-money laundering platform that offers the necessary tools for client onboarding and screening, as well as providing a comprehensive overview of risk levels. It employs a unique 3D risk-based approach that considers both business and regulatory requirements, resulting in efficient, secure, and transformative solutions. Through RiskScreen’s acclaimed website and mobile app, you can save valuable time by verifying and assessing potential clients remotely, without the need for face-to-face meetings. The platform allows you to conduct screening for politically exposed persons (PEP), sanctions, and various global watchlists, while also enabling real-time monitoring of negative media. By doing so, it significantly reduces false positives while maintaining the same level of accurate matches. RiskScreen’s monitoring modules provide an unparalleled understanding of risk across your organization, offering swift alerts, live analytics, and risk profiling to continuously evaluate and manage client relationships. Additionally, it allows you to convert both static and dynamic customer data into actionable information for real risk reporting and analytics.
