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RiskScreen
from KYC360
Customer screening and monitoring platform that automates KYC, customer screening, transaction monitoring, and regulatory reporting to ensure compliance and reduce operational risks.
Category:
Fraud Detection and Prevention
in:
Compliance
Solutions for identifying and preventing various types of fraud across banking channels and products.
RiskScreen
Category:
Anti-Money Laundering Systems
in:
Compliance
Solutions for detecting, preventing, and reporting potential money laundering activities and suspicious transactions.
RiskScreen
Category:
Know Your Customer (KYC)
in:
Compliance
Platforms for verifying customer identities, assessing risk, and meeting regulatory requirements for customer onboarding.
RiskScreen
Publicly available data, summarised using AI.
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