RiskScreen Review: Is It The Right Anti Money Laundering Software For Your Team?
Best for SMB teams · Mid-market · Enterprise
GDPRAdd to compare
RiskScreen offers custom pricing plan
Fidelity
Barclays
Investec
Stonehage Fleming
ZedraTrusted by many companies including Fidelity
Overview
Pricing
Features
Buyer feedback
Alternatives
Customers
Security & Compliance
Support
FAQ
Blogs
What is RiskScreen?
RiskScreen brings a smarter solution to fighting money laundering and illegal activities. It offers verified tools to onboard new clients, assess current risk levels with a 360-degree view along with a thorough representation of both business and regulatory requirements. You can verify and risk assess potential customers without having to meet them in person, saving you days of hard work. RiskScreen provides access to world's largest data suppliers and real-time alerts for negative media. With up to 95% reduced false positives and in
Pricing
RiskScreen offers custom pricing plan
Best For
Suited for solo users, small teams, SMBs, and enterprise
Security & Compliance
GDPRData residency:🇺🇸
Platform
Web-based — no mobile app
Installed - Windows
RiskScreen was reviewed internally using user feedback, in-house testing, and market research to assess its performance, reliability, and user experience. Learn how we review products and our evaluation process.
Who should consider RiskScreen
- Team types
- Large Enterprises, Medium Business
Why teams choose RiskScreen
Offers a thorough risk assessment process.
Provides real-time alerts for compliance issues.
Access to extensive global data enhances decision-making.
Is RiskScreen right for you?
What buyers should know before shortlisting RiskScreen
RiskScreen is a powerful anti-money laundering solution that provides comprehensive risk assessments and real-time alerts. Its extensive data access and user-friendly interface make it a strong choice for compliance-focused organizations.
RiskScreen pros and cons
- RiskScreen pros
Offers a thorough risk assessment process.
Provides real-time alerts for compliance issues.
Access to extensive global data enhances decision-making.
- RiskScreen cons
Setup can be complex and time-consuming.
May require significant training for users.
Ready to try it?
Get started with RiskScreen
Connect with the team for a personalised demo.
Still comparing?
See how it stacks up
Compare RiskScreen side-by-side with top Anti Money Laundering Software alternatives.
What is the pricing of RiskScreen?
RiskScreen uses custom pricing — plans are tailored to your team size and needs. Contact them for a quote.
RiskScreen reviews and ratings
What buyers like
- Comprehensive risk assessment
- Real-time alerts
- Global data access
Common complaints
- Complex setup process
- May require extensive training
- Pricing can be high
What users are saying
MN
MOHAMED N
11/03/22
"Risk screen will assist you to make how the suspicious names matching with monitoring activity"
What do you like best about RiskScreen? I like to be database have more information and description about names which we searched about What do you ...
Read more
AU
Anonymous User
04/23/18
"Functional and easy to use"
What do you like best about RiskScreen? Extremely easy to use and very efficient. Great for compliance What do you dislike about RiskScreen?
What are the features of RiskScreen?
Compliance reporting is a key feature of software systems that enable businesses to accurately track and report on their adherence to variou…
Encryption is a crucial software feature that is used to protect sensitive information and data from unauthorized access. It involves conver…
Software features are essential components of any software that enhance its usability, functionality, and overall performance. One such feat…
Online Transaction Protection is a vital feature offered by various software programs to ensure the security and confidentiality of financia…
Risk assessment is a crucial feature of software solutions designed to help organizations identify and mitigate potential risks. It involves…
Workflow is a collection of tasks that work together to process a batch of data. A workflow encompasses everything from creating assets to i…
RiskScreen security and data handling
Key compliance certifications and security features for IT and security teams evaluating RiskScreen.
Certifications
Developer & data
Alternatives to RiskScreen
RiskScreen Customers
Fidelity
Barclays
Investec
Stonehage Fleming
Zedra
RiskScreen Support Options
Frequently Asked Questions About RiskScreen
Common questions buyers ask before choosing RiskScreen.
RiskScreen is a Anti Money Laundering Software. RiskScreen offers Compliance Reporting, Workflow Management, Risk Assessment, Online Transaction Protection, Encryption and many more functionalities.
Buyers commonly note the following limitations of RiskScreen: Setup can be complex and time-consuming.; May require significant training for users.; Pricing may not be suitable for smaller firms..
Some top alternatives to RiskScreen includes Qualified, Workvivo, Red Marker, The Fraud Explorer and RISK IDENT.
RiskScreen offers Quotation Based pricing model
The starting price is not disclosed by RiskScreen. You can visit RiskScreen pricing page to get the latest pricing.
Ready to try it?
Get started with RiskScreen
Get connected with the team for a personalised demo.
Disclaimer: This research has been collated from a variety of authoritative sources. We welcome your feedback at [email protected].