RiskScreenKYC Global Technologies
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Related Products
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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.
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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
Financial institutions looking for a solution to enhance their risk management capabilities and regulatory compliance through a unified, real-time platform
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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 InformationElysianNxt
Founded: 2017
Belgium
www.elysiannxt.com/the-nxt-platform/
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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
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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