Riskscreen

About Riskscreen

RiskScreen is an award-winning AML platform designed by subject-matter experts

From onboarding new customers and screening your existing base, or getting a 360 picture of your risk levels, RiskScreen has the tools you need. Our unique 3D risk-based approach comes from our deep understanding of the needs of both businesses and regulators, resulting in solutions that are fast, secure and transformational.

Riskscreen's KYC360 in the World's leading Anti-Money Laundering knowledge portal helping compliance professionals to fight money laundering through free daily news, white papers, podcasts, videos and more.

KYC360 also includes a free CPD wallet that records all activity allowing compliance professionals to maintain a record of evolving AML awareness and expertise.

1 job with Riskscreen