Simulation Software
Onetime(Perpetual License)
About
RiskScreen is an anti-money laundering platform that gives you the tools you need to onboard new clients and screen your current base, as well as receive a 360-degree view of your risk levels. Its exclusive 3D risk-based technique is built on a thorough knowledge of both business and regulatory demands, resulting in solutions that are quick, secure, and transformative.
With RiskScreen’s award-winning site and mobile app, you can save days of effort by confirming and risk assessing new prospects without having to meet them face to face. You can do screening for PEP, sanctions, and examine lists from the world's largest data suppliers, as well as real-time monitoring of negative media. You can reduce false positives by up to 95% while maintaining the same level of real matches.
RiskScreen's in-life monitoring modules give you an unrivaled picture of risk throughout your organization, with rapid alerts, live analytics, and risk profiling,
Key Features
- ✓ Workflow Management
- ✓ Encryption
- ✓ Risk Assessment
- ✓ For Onboarding
- ✓ Online Transaction Protection
- ✓ Compliance Reporting
Pricing
RiskScreen
USD
0
- eIDV
- OnBoarding
- Periodic Screening
- Batch Screening
- Salesforce CRM
- LifeCycle Risk Management
- eIDV
- OnBoarding
- Periodic Screening
- Batch Screening
- Salesforce CRM
- LifeCycle Risk Management
User Reviews
+ Write a Review
No reviews yet. Be the first to review!
Frequently Asked Questions
How much does RiskScreen cost?
▼
RiskScreen offers 1 pricing plan(s):
- RiskScreen — USD0.00
What is RiskScreen used for?
▼
RiskScreen is a Simulation Software solution. Top features include:
- Workflow Management
- Encryption
- Risk Assessment
- For Onboarding
- Online Transaction Protection
Does RiskScreen offer a free trial?
▼
RiskScreen does not currently offer a free trial.
What support does RiskScreen provide?
▼
RiskScreen provides Business Hours,Online (Ticket) support.
Is RiskScreen cloud-based or on-premise?
▼
RiskScreen is Cloud Hosted software.
What training resources does RiskScreen offer?
▼
RiskScreen provides Help Guides,Blogs for training.
