RiskScreen

RiskScreen

KYC Global Technologies
+
+

Related Products

  • Resolver
    275 Ratings
    Visit Website
  • HSI Donesafe
    150 Ratings
    Visit Website
  • Predict360
    18 Ratings
    Visit Website
  • GOAT Risk
    65 Ratings
    Visit Website
  • RealEstateAPI (REAPI)
    44 Ratings
    Visit Website
  • QuantaStor
    6 Ratings
    Visit Website
  • Nutrient SDK
    104 Ratings
    Visit Website
  • Adaptive Security
    83 Ratings
    Visit Website
  • Gr4vy
    5 Ratings
    Visit Website
  • Innoslate
    87 Ratings
    Visit Website

About

The .NXT Platform by ElysianNxt is a next-generation risk management solution designed to empower organizations in the rapidly evolving regulatory market. Built from the ground up, it leverages modern technologies such as data streaming, targeted scalability, microservices architecture, polyglot architecture, and open source adoption to transform traditional batch-oriented processes into near real-time operations. This integrated risk platform offers comprehensive scenario analysis and can be deployed on-premise or as a SaaS solution, providing unparalleled operational resilience and real-time data processing. Its microservices architecture ensures high availability and fault tolerance, while the database-agnostic design offers flexibility and adaptability across various systems. The platform's embedded simulation framework allows users to run stress tests across all risk types without requiring separate environments, enabling limitless simulations.

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
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Financial institutions looking for a solution to enhance their risk management capabilities and regulatory compliance through a unified, real-time platform

Audience

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

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

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

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
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

ElysianNxt
Founded: 2017
Belgium
www.elysiannxt.com/the-nxt-platform/

Company Information

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

Alternatives

Alternatives

CyberStrong

CyberStrong

CyberSaint Security
NameScan

NameScan

MemberCheck
Fusion Framework System

Fusion Framework System

Fusion Risk Management
Compliance Catalyst

Compliance Catalyst

Moody's Corporation
Onspring

Onspring

Onspring GRC Software

Categories

Categories

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

Integrations

AWS Marketplace
Salesforce

Integrations

AWS Marketplace
Salesforce
Claim ElysianNxt and update features and information
Claim ElysianNxt and update features and information
Claim RiskScreen and update features and information
Claim RiskScreen and update features and information