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
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
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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
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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
Supported
24/7 Live Support
Not Supported
Online
Supported
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Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Supported
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API
Offers API
Not Supported
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API
Offers API
Not Supported
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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PricingPricing 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
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Reviews/
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Reviews/
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Training
Documentation
Supported
Webinars
Supported
Live Online
Supported
In Person
Supported
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Training
Documentation
Supported
Webinars
Supported
Live Online
Supported
In Person
Supported
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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
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
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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
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Integrations
FinBursa 360
Not Supported
Microsoft Excel
Supported
Salesforce
Not Supported
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Integrations
FinBursa 360
Supported
Microsoft Excel
Not Supported
Salesforce
Supported
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