RiskScreen
HQ Address
Third Floor, Anley House, Anley Street, St Helier, JE2 3QE, Jersey
Website Address
Business introduction
RiskScreen helps over 850 businesses around the world fulfil their anti-money laundering obligations and do their bit to tackle financial crime
Whether you’re in fund management or flat packs, we make sure you Know Your Customer.
We build innovative RegTech software solutions designed to manage financial crime risk and enhance risk governance performance. Our products support the regulated sector in meeting the evolving challenge of the AML/CFT environment.
RiskScreen Solutions
KYC360
KYC360 is a subscriber community of anti-money laundering and financial crime prevention professionals drawn from the financial services industry, law enforcement, and regulators. It operates at the forefront of the global fight against financial crime. Trusted by AML and compliance professionals worldwide, its contributors include leading figures from the worlds of finance,......
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PanOptic
Risk management. Redefined Panoptic Software formulates intelligent solutions to complex problems of risk management and corporate governance. The business synthesises the intellectual power of leading financial crime prevention and compliance expertise with outstanding software development skills, resulting in world class products which drive efficiency and enable optimal compliance. ...
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RiskScreen
RiskScreen is an advanced KYC due-diligence screening tool which is cost-effective and easy to use. RiskScreen searches a continually updated database of the world’s leading sanctions regimes, over a million PEPs, and hundreds of thousands of individuals on government watch lists....
