RiskScreen

RiskScreen

KYC Global Technologies
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About

Fincom’s advanced “phonetic fingerprint” technology, will enable you to quickly trace any entity by name, pronunciation or “name-sound”, based on a single mathematical representation. The resulted “accurate name matching” will improve and lower significantly your operational costs and prevent unnecessary fines, whilst increasing reliability and maintain your reputation. Using automated real-time technology, supported by AI-ML layers, using over 48 mathematical algorithms resulting in accurate matching of names across 38 different languages, transliterations and spelling variations. A range of products, covering accurate name matching, onboarding & ongoing monitoring automations, transaction screening, adverse media, level 1 & 2 filtering and optimization engines. Verifying beneficiary on a payment against bank account holder for preventing CEO/Invoice fraud. Creating a single customer view constructing customer risk profile, understanding exposure and forecasting potential risks.

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

Organizations searching for a solution to trace any entity by name and increase reliability and reputation

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

Pricing starts as low as £83/mth for our entry-level screening. Enterprise deployments may hit £100k+, depending on the specification.
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

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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
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Fincom.Co
Founded: 2016
Israel
fincom.co

Company Information

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

Alternatives

Alternatives

RiskScreen

RiskScreen

KYC Global Technologies
NameScan

NameScan

MemberCheck

Categories

Categories

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

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

Integrations

Capgemini Intelligent Automation Platform
Cognizant
FinBursa 360
Finastra Essence
Microsoft 365
Salesforce

Integrations

Capgemini Intelligent Automation Platform
Cognizant
FinBursa 360
Finastra Essence
Microsoft 365
Salesforce
Claim Fincom.Co and update features and information
Claim Fincom.Co and update features and information
Claim RiskScreen and update features and information
Claim RiskScreen and update features and information