What is RiskScreen?

RiskScreen, AML software, not only takes care of your everyday financial compliance but also ensure maximum efficiency with ample of features such as SARs, compliance reporting, watch list, case management, behavioral analytics and many more.

Pricing

RiskScreen Starting Price

Awards
RiskScreen Award

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Key Features of RiskScreen

Here are the powerful features that make RiskScreen stand out from the competition. Packed with innovative tools and advanced functionalities, this software offers a range of benefits.

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

RiskScreen Specifications

Get a closer look at the technical specifications and system requirements for RiskScreen. Find out if it's compatible with your operating system and other software.

Deployment :
Hybrid
Subscription Plan :
Monthly, Yearly
Accessibility :
API
Customization
Mobile Support
Desktop Platforms :
Web app
Windows
Language Support :
English
Business :
StartUps
SMBs
Agencies
Enterprises
Available Support :
Email
Company Details :
Company Name : KYC Global Technologies
Headquarter :
Website : Visit Website
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RiskScreen FAQs

What are the top 5 features for RiskScreen?

The top 5 features for RiskScreen are:

  • Case Management
  • Transaction Monitoring
  • Watch List
  • Risk Assessment
  • Behavioral Analytics

What type of customer support is available from RiskScreen?

The available support which RiskScreen provides is:

  • Email
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