Aperitisoft

Aperitisoft

rPM³ Solutions
RiskScreen

RiskScreen

KYC Global Technologies
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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.

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).

Platforms Supported

Windows Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

A Risk Management solution designed to mimic how risk and risk management actually function in the real world for any company

Audience

Companies searching for a solution to manage and improve their security operations

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Not Supported

API

Offers API Not Supported

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Pricing

Pricing starts as low as £83/mth for our entry-level screening. Enterprise deployments may hit £100k+, depending on the specification.
Free Version Not Supported
Free Trial Not Supported

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Supported

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Supported

Company Information

rPM³ Solutions
Founded: 2002
United States
rpm3solutions.com/software/

Company Information

KYC Global Technologies
Founded: 2015
Jersey
www.riskscreen.com

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FIRM

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Categories

Categories

AML Supported
KYC Supported
RegTech Supported

Integrated Risk Management Features

Audit Management Supported
Compliance Management Supported
Dashboard Supported
Disaster Recovery Not Supported
Incident Management Not Supported
IT Risk Management Supported
Operational Risk Management Supported
Risk Assessment Supported
Safety Management Not Supported
Vendor Management Not Supported

Integrated Risk Management Features

Audit Management Not Supported
Compliance Management Supported
Dashboard Supported
Disaster Recovery Not Supported
Incident Management Not Supported
IT Risk Management Not Supported
Operational Risk Management Supported
Risk Assessment Supported
Safety Management Not Supported
Vendor Management Not Supported

AML Features

Behavioral Analytics Supported
Case Management Supported
Compliance Reporting Supported
Identity Verification Supported
Investigation Management Supported
PEP Screening Supported
Risk Assessment Supported
SARs Supported
Transaction Monitoring Not Supported
Watch List Supported

Integrations

FinBursa 360 Not Supported
Microsoft Excel Supported
Salesforce Not Supported

Integrations

FinBursa 360 Supported
Microsoft Excel Not Supported
Salesforce Supported
Claim Aperitisoft and update features and information
Claim Aperitisoft and update features and information
Claim RiskScreen and update features and information
Claim RiskScreen and update features and information