at Financial Technnology Year
This content is provided by FinTechBenchmarker.com who are responsible for the content. Please contact them if you have any questions.
RiskScreen
RiskScreen is a technology provider offering compliance solutions tailored to financial institutions to manage risks and streamline compliance tasks effectively.
Email: info@riskscreen.com
Phone: +44 115 906 2770
Web: https://www.riskscreen.com/
products
RiskScreen
Category: KYC/AML Compliance Systems
Automates KYC, customer screening, and monitoring processes to ensure regulatory compliance, thereby reducing operational risks and costs associated with manual reviews..
More..
RiskScreen
Category: AML/KYC Compliance Software
Customer onboarding, perpetual KYC screening, transaction monitoring, document management, dynamic risk assessment, and regulatory reporting..
More..