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.
RiskScreen Starting Price
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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.
- Age Verification
- AML
- Analytics
- Banking as a Service (BaaS)
- Behavioral Analytics
- Blockchain
- Blockchain Analysis
- Blockchain Security
- Branch Optimization
- Case Management
- Channel Management
- Compliance
- Compliance Management
- Compliance Reporting
- Crypto
- Crypto Compliance
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: