RiskScreen

RiskScreen provides award-winning B2B software solutions for financial crime compliance, offering comprehensive tools for Know Your Customer (KYC), Anti-Money Laundering (AML), sanctions screening, Politically Exposed Persons (PEP) screening, and adverse media monitoring. The platform utilizes AI, machine learning, and natural language processing to facilitate onboarding, perpetual KYC, and enhanced due diligence processes for businesses globally.

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Vendor Details

Award-Winning FinCrime Compliance Technology

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Pillar
Trends & Foresight
Primary SITech Category
Risk & Reputation Intelligence
2nd SubCat
Media Monitoring
3rd SubCat
Tech Category
AI, Machine Learning, Natural Language Processing
Data Coverage
Financial & Market Data
News & Editorial Media
Alternative / Niche Data
Data Sources
Online News & Editorial Media
AI/GenAI Type
Natural Language & Conversational AI
Predictive AI & Analytics
Geographic Coverage
Global / Worldwide
Specialized Industries
Financial Services & FinTech
Marketing & Advertising
HQ Location
Europe

Company Info

marketing@riskscreen.com

RiskScreen provides award-winning B2B software solutions for financial crime compliance, offering comprehensive tools for Know Your Customer (KYC), Anti-Money Laundering (AML), sanctions screening, Politically Exposed Persons (PEP) screening, and adverse media monitoring. The platform utilizes AI, machine learning, and natural language processing to facilitate onboarding, perpetual KYC, and enhanced due diligence processes for businesses globally.