RiskScreen
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What is RiskScreen?
RiskScreen, AML software, not only takes care of your everyday financial compliance but also ensures maximum efficiency with ample features such as SARs, compliance reporting, watch lists, case management, behavioral analytics, and many more.
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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.
- Customer Screening
- Transaction Monitoring
- Risk Assessment
- Case Management
- Regulatory Reporting
- Watchlist Management
- Pep Screening
- Sanctions Screening
- Adverse Media Screening
- Kyc (know Your Customer)
- Cdd (customer Due Diligence)
- Edd (enhanced Due Diligence)
- Automated Alerts
- Audit Trail
- Data Integration
- Customizable Workflows
- Real Time Monitoring
- Batch Screening
- User Access Controls
- Compliance Dashboard
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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.
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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:
What types of businesses does RiskScreen serve?
RiskScreen serves a wide range of businesses, including but not limited to Startups, SMBs, Mid-Market & Enterprises.
Who are the primary competitors of RiskScreen?
The three major competitors of RiskScreen are Jumio, AMLcheck and LexisNexis AML Insight. Compare and evaluate their features, advantages, disadvantages, and other aspects to find the best option for your business.
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