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RiskScreen Review

6

·

Very good

Revainrating 4.5 out of 5  
Rating 
4.7
Governance, Risk and Compliance, Anti Money Laundering

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Description of RiskScreen

The best-of-breed RiskScreen compliance platform enables hundreds of businesses, regulators and law enforcement agencies around the world to onboard, screen and manage the risk of their customers and stakeholders throughout their life cycle. We offer KYC and KYB screening, full integration with the Salesforce app, an award-winning digital onboarding solution, and partner with both Dow Jones and Refinitiv World-Check for data. Whether your organisation needs to run small volumes of ad hoc screening and adverse media searches to remain compliant, conduct overnight screening at scale, or is looking to implement a risk-based approach to your onboarding or risk monitoring activity that can be truly transformational, RiskScreen should be a partner to consider. The RiskScreen team also runs the AML news and analysis website, KYC360, visited daily by thousands of AML professionals; and RiskScreen’s founder, Stephen Platt, is widely regarded as one of the world’s leading experts in financial crime prevention. RiskScreen is regularly ranked as one of the world's leading RiskTech and RegTech firms. We'd love to show you why.

Reviews

Global ratings 6
  • 5
    4
  • 4
    2
  • 3
    0
  • 2
    0
  • 1
    0

Type of review

Revainrating 5 out of 5

Great Tool For Conducting Risk Assessments And Identifying Vulnerabilities

It helped us identify issues with our clients' applications that were impacting customer experience or costing them money in terms of lost revenue/sales opportunity due to poor application performance. We also used it for reporting purposes internally as well as externally so we could share information about key risks across departments within the business (eg Sales - Account Management etc). I think they have some good features but would like more customisation options available such as using…

Pros
  • Great support
Cons
  • It is hard to say

Revainrating 4 out of 5

Great solution if your organization deals mostly online

It's good for screening new clients as well as existing ones that would like an extra layer or level of security when doing business with them. I haven't used it yet but plan do so in order to utilize all its benefits once implemented. There are some areas where you can see improvements made by Riskscreen which will help improve customer service and client experience. Currently using this software at work (B2C) however have not been able use any other product than ours because they don't offer

Pros
  • Very easy interface, very helpful system overall great way keep track of our customers data from multiple platforms without risking compromising their information; also has many useful ways through various mediums such social media channels available! Great Customer Service too fast response times/service provided is outstanding :) Would recommend highly!!
Cons
  • Nothing really comes to mind currently..maybe future updates could lead towards certain features being more beneficial?

Revainrating 5 out of 5

Easy way integrate account lifecycle management

I like that Riskscreen can be integrated with other applications such as Salesforce or Workday. It is easy to track all new accounts and onboarding activities in one place. Also, it's very intuitive to use! I dislike that the application can be slow at times. Sometimes I have to refresh my browser multiple times before it shows up. Once you get used to how it works, it is great! We are using Riskscreen for our onboarding process. It has helped us keep track of all new accounts and risk…

Pros
  • The ease of use makes this software simple yet effective tool when managing account risks within an organization
Cons
  • It is hard to say

Revainrating 5 out of 5

Great Tool For Conducting Risk Assessments And Identifying Vulnerabilities

It helped us identify issues with our clients' applications that were impacting customer experience or costing them money in terms of lost revenue/sales opportunity due to poor application performance. We also used it for reporting purposes internally as well as externally so we could share information about key risks across departments within the business (eg Sales - Account Management etc). I think they have some good features but would like more customisation options available such as using…

Pros
  • Great support
Cons
  • It is hard to say

Revainrating 4 out of 5

Great solution if your organization deals mostly online

It's good for screening new clients as well as existing ones that would like an extra layer or level of security when doing business with them. I haven't used it yet but plan do so in order to utilize all its benefits once implemented. There are some areas where you can see improvements made by Riskscreen which will help improve customer service and client experience. Currently using this software at work (B2C) however have not been able use any other product than ours because they don't…

Pros
  • Very easy interface, very helpful system overall great way keep track of our customers data from multiple platforms without risking compromising their information; also has many useful ways through various mediums such social media channels available! Great Customer Service too fast response times/service provided is outstanding :) Would recommend highly!!
Cons
  • Nothing really comes to mind currently..maybe future updates could lead towards certain features being more beneficial?

Revainrating 5 out of 5

Easy way integrate account lifecycle management

I like that Riskscreen can be integrated with other applications such as Salesforce or Workday. It is easy to track all new accounts and onboarding activities in one place. Also, it's very intuitive to use! I dislike that the application can be slow at times. Sometimes I have to refresh my browser multiple times before it shows up. Once you get used to how it works, it is great! We are using Riskscreen for our onboarding process. It has helped us keep track of all new accounts and risk…

Pros
  • The ease of use makes this software simple yet effective tool when managing account risks within an organization
Cons
  • It is hard to say