AperitisoftrPM³ Solutions
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RiskScreenKYC Global Technologies
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Related Products
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About
Our innovative software application specifically designed to mimic how risk and risk management actually function in the real world. We call this innovation: “ERMIS” or Enterprise Risk Management Information System. This exciting, multi-dimensional ERMIS approach powerfully produces: the versatility to analyze risks both quantitatively and qualitatively, and the flexibility and configurability to align with your own unique ERM processes and framework (regardless of Maturity), without sacrificing on reporting, monitoring or documentation. ERM & Risk Management is a defined process that has steps to follow. Aperitisoft™ is laid out to allow you to build up the components of a risk or controls assessment in the same order to ensure all the pieces are in place and the data has been reviewed before moving to the next step. The built-in survey tool makes data collection efficient and more accurate. You can ID risks and solicit causes & analysis estimates.
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About
KYC Global's RiskScreen software delivers best-in-breed AML/KYC screening of your prospects & customers, with up to 95% reduction in false positives. Screening options include one-off or batch screening; cloud or on-site hosting; API or Salesforce integration; and the world-class Dow Jones or Refinitiv World-Check datasets - ensuring you can embed a risk-based approach into your processes that really meets your needs. Our adverse media searches add extra insight to your sanctions, PEP and watchlist results. RiskScreen's new OnBoard module (released 2020) combines our batch screening with electronic ID and verification (eIDV) functionality to deliver an end-to-end customer onboarding solution for both individuals and corporate or complex entities. The service includes a white-label portal, a mobile ID verification app, great workflows and reporting - and critically carries user risk levels through to the CLRM. Deemed best-in-breed for AML/KYC software 2020 (Chartis).
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
A Risk Management solution designed to mimic how risk and risk management actually function in the real world for any company
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Audience
Companies searching for a solution to manage and improve their security operations
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationrPM³ Solutions
Founded: 2002
United States
rpm3solutions.com/software/
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Company InformationKYC Global Technologies
Founded: 2015
Jersey
www.riskscreen.com
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Categories |
Categories |
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Integrated Risk Management Features
Audit Management
Compliance Management
Dashboard
Disaster Recovery
Incident Management
IT Risk Management
Operational Risk Management
Risk Assessment
Safety Management
Vendor Management
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Integrated Risk Management Features
Audit Management
Compliance Management
Dashboard
Disaster Recovery
Incident Management
IT Risk Management
Operational Risk Management
Risk Assessment
Safety Management
Vendor Management
AML Features
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
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