RiskScreen

RiskScreen

KYC Global Technologies
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About

Uncover hidden risk and reveal new, unexpected opportunities with graph analytics across the customer lifecycle. Standard MDM solutions are not built for high volumes of distributed, disparate data, that is generated by various applications and external sources. Traditional MDM probabilistic matching doesn’t work well with siloed data sources. It misses connections, losing context, leads to decision-making inaccuracy, and leaves business value on the table. An ineffective MDM solution affects everything from customer experience to operational performance. Without on-demand visibility of holistic payment patterns, trends and risk, your team can’t make the right decisions quickly, compliance costs escalate, and you can’t increase coverage fast enough. Your data isn’t connected – so customers suffer fragmented experiences across channels, business lines and geographies. Attempts at personalized engagement fall short as these are based on partial, often outdated data.

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

Master data management platform for companies

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

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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

Quantexa
Founded: 2016
United Kingdom
www.quantexa.com

Company Information

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

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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

Salesforce
Amazon Web Services (AWS)
Apache Spark
Azure Marketplace
FinBursa 360
Google Cloud Anti Money Laundering AI
Google Cloud Platform
Hadoop
Microsoft Azure

Integrations

Salesforce
Amazon Web Services (AWS)
Apache Spark
Azure Marketplace
FinBursa 360
Google Cloud Anti Money Laundering AI
Google Cloud Platform
Hadoop
Microsoft Azure
Claim Quantexa and update features and information
Claim Quantexa and update features and information
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