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RiskScreen from RiskScreen

Automates KYC, customer screening, and monitoring processes to ensure regulatory compliance, thereby reducing operational risks and costs associated with manual reviews.

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Product analysis by function

KYC/AML Compliance Systems for Treasury Compliance

Tools that facilitate Know Your Customer and Anti-Money Laundering compliance processes for treasury's financial counterparties.
More KYC/AML Compliance Systems More Treasury Compliance ...

Identity Verification
(13 Yes /13 Known /15 Possible features)

Enhanced Due Diligence
(13 Yes /13 Known /15 Possible features)

AML Transaction Monitoring
(12 Yes /12 Known /15 Possible features)

Customer Onboarding
(13 Yes /13 Known /15 Possible features)

Sanctions & Watchlist Screening
(0 Yes /0 Known /15 Possible features)

Regulatory Reporting & Audit
(0 Yes /0 Known /15 Possible features)

Workflow & Case Management
(0 Yes /0 Known /15 Possible features)

Integration & Data Interoperability
(0 Yes /0 Known /15 Possible features)

Data Security & Privacy
(0 Yes /0 Known /15 Possible features)

User Experience & Accessibility
(0 Yes /0 Known /15 Possible features)

Reporting & Analytics
(0 Yes /0 Known /15 Possible features)

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Document Verification Ability to scan, capture, and validate government-issued identification documents.		RiskScreen documentation and solutions page state support for document capture and validation as part of its onboarding/KYC workflow.
Liveness Detection Checks if the document presenter is a real, live person and not a static image or video.		RiskScreen marketing mentions biometric/liveness checks for identity verification to prevent spoofing.
Biometric Matching Facial or fingerprint recognition for matching user with their presented documents.		Product materials refer to biometric matching (facial recognition) as an additional layer of identity verification.
Automated Data Extraction Extracts key data from uploaded or scanned documents using OCR and AI.		Automated data extraction using OCR and AI is a core part of RiskScreen's onboarding solution.
Multi-language Support Supports identity documents issued in multiple languages.		Multi-language support for documents is advertised in global compliance context.
Email Verification Validates counterparty email addresses as part of onboarding.		Email address validation is described as part of their onboarding process.
Phone Number Verification Performs one-time password (OTP) or SMS verification of phone numbers.		Phone verification (OTP/SMS) is included in RiskScreen KYC workflow.
Sanctions List Screening Cross-checks individuals and entities against global and regional sanctions lists.		RiskScreen checks individuals/entities against global/regional sanctions lists.
Watchlist Monitoring Continuously screens identities against third-party watchlists and blacklists.		Continuous watchlist/blacklist monitoring is outlined as a compliance feature.
Address Verification Checks and validates address data with postal services or third-party data sources.		Address validation through global postal and reference databases is a stated RiskScreen function.
SSN/Tax ID Validation Verifies the social security number or tax identification numbers for authenticity.		SSN/Tax ID validation for relevant geographies is included in their compliance workflow.
Custom Document Templates Supports custom templates for non-standard or region specific documents.		Product documentation mentions support for custom/non-standard regional document templates.
Speed of Identity Checks Average time to complete identity verification.		No information available
Accuracy Rate Success and accuracy rate of automated identity matching.		No information available
Manual Review Escalation Allows cases to be escalated to human agents in ambiguous scenarios.		Cases can be escalated to human review in ambiguous scenarios per solution overview.

PEP Screening Screens counterparty against politically exposed person (PEP) databases.		RiskScreen supports PEP screening as a prominent compliance check.
Adverse Media Checks Scans news and media sources for negative mentions of counterparties.		Adverse media screening is mentioned as part of their Enhanced Due Diligence module.
Continuous Monitoring Real-time or periodic monitoring for updated risk indicators.		Continuous monitoring for transactions and counterparties is highlighted in RiskScreen's product pages.
Ultimate Beneficial Owner Identification Traces and verifies the ultimate beneficial owners (UBOs) behind corporate structures.		UBO identification/tracing is offered for corporates as per EDD module.
Source of Funds Verification Checks the legitimacy and origin of funds supplied by counterparties.		Source of funds/wealth verification tools described in solution details.
Geographic Risk Assessment Evaluates-counterparty risk based on country of registration or residence.		Geographic risk assessment and scoring of counterparties is cited as a RiskScreen feature.
Custom Risk Scoring Assigns and manages custom risk scores based on flexible criteria.		Custom risk scoring and risk policies are configurable in the platform.
Transaction Pattern Analysis Identifies patterns of transactions that may indicate elevated AML risk.		Transaction pattern analysis/AML analytics is part of core monitoring capabilities.
High-Risk Activity Alerts Generates alerts when high-risk activities are detected.		System generates high-risk activity alerts as part of ongoing monitoring.
Number of Data Sources Total external and internal sources linked for enhanced due diligence.		No information available
Custom Questionnaires Ability to generate and manage enhanced due diligence forms for high-risk clients.		Custom questionnaires/features to support enhanced due diligence cited in product materials.
Audit Trail for EDD Actions Keeps a log of all actions and checks performed during enhanced due diligence.		Complete audit trails for EDD actions and user reviews are generated and available.
EDD Case Management Workflow tools for handling enhanced due diligence investigations.		Workflows and case management for EDD are included as a feature.
Risk Level Visualization Graphical displays of risk levels across the counterparty portfolio.		Graphical visualization of risk levels by entity/counterparty highlighted as part of compliance dashboards.
Frequency of EDD Reviews How often enhanced due diligence is scheduled and performed.		No information available

Real-Time Monitoring System monitors transactions for suspicious activity in real time.		Real-time AML transaction/activity monitoring is a central function.
Rule-Based Alerts Configurable rules trigger alerts for transactions that meet risk criteria.		Configurable rule-based alerting system, per product and onboarding documentation.
Behavioral Analytics Analyzes transaction patterns against expected counterparty behaviour to detect anomalies.		Behavioral analytics and anomaly detection outlined in AML/monitoring modules.
Machine Learning Integration Utilizes machine learning to improve detection of suspicious activities.		Machine learning enhancements for detection and scoring mentioned in product features.
Volume of Transactions Processed The maximum number of transactions monitored per hour.		No information available
False Positive Rate Percentage of flagged transactions that are ultimately found to be compliant.		No information available
Case Management for Alerts Integrated tools to investigate, escalate, and resolve flagged transactions.		Integrated case management tools for reviewing and escalating alerts are described.
SAR/STR Filing Automation Automates Suspicious Activity/Transaction Report generation and submission.		System supports automated SAR/STR report preparation and submission.
Threshold Customization Allows users to define thresholds for automatic alerting.		RiskScreen supports alert/threshold customization capabilities for users.
Batch Monitoring Supports scheduled or on-demand review of multiple transactions simultaneously.		Batch monitoring (multiple transaction reviews at once) described in solution overview.
Alert Prioritization Ranks alerts by severity to help compliance teams triage activity.		Alerts are prioritized/severity-ranked for efficient compliance workflow per product details.
Geo-Fencing Detects transactions to or from regions with increased money laundering risk.		Geo-fencing/geo-based transaction analysis mentioned for sanctions compliance.
Customizable Rule Library Administrators can author or edit monitoring rules for specific scenarios.		Library of customizable/addable rules is available for compliance scenarios and user requirements.
Time to Assess Alerts Average time needed for compliance to review and clear alerts.		No information available
Integration with External Databases Links with external fraud and AML databases for enhanced pattern recognition.		RiskScreen advertises integration support with external fraud and AML databases.

Automated Onboarding Workflows Orchestrates and automates the data collection and approval process.		Automated onboarding workflows are a central feature.
Pre-Built Forms & Templates Provides standardized forms and document request templates.		Readymade forms/templates included with onboarding modules.
Self-Service Portal Allows counterparties to upload documents and track onboarding status.		Self-service portals for document upload and onboarding status available in RiskScreen.
Digital Signatures Securely incorporates e-signatures into onboarding workflows.		Digital signature capture/integration described in onboarding details.
Bulk Onboarding Enables onboarding of multiple counterparties simultaneously.		Bulk onboarding (multiple entities) is a key platform capability.
Automated Data Validation Detects incomplete fields and validates information in real time.		Automated data validation (real-time checks for completeness/accuracy) is cited in onboarding.
Onboarding Time Average time to complete onboarding using the system.		No information available
Onboarding Status Tracking Real-time dashboard for tracking onboarding progress and bottlenecks.		Onboarding status tracking via dashboard included per solution description.
Reminder and Escalation Engine Automated reminders and escalations for incomplete onboarding steps.		Automated reminders/escalation for incomplete onboarding steps are supported.
Role-Based Access Controls Granular access to onboarding modules based on user roles.		Role-based access controls over onboarding/workflow modules described by RiskScreen.
Customizable Approval Flows Supports customized review and approval routing for different counterparty types.		Custom approval/review flows for different user/entity types are available as platform configuration.
Audit Trail Maintains a log of all onboarding activities and changes.		Full audit trail on all onboarding actions is standard.
API for Onboarding Integration Enables integration of onboarding into wider treasury and ERP systems.		APIs for integration with ERP, TMS and treasury systems mentioned in technical documentation.
Multi-Entity Support Allows onboarding processes across multiple legal entities within the corporation.		Multi-entity legal onboarding supported for multinational/corporate customers.
Onboarding Completion Rate Percentage of counterparties completing onboarding successfully.		No information available

Access to Global Lists Includes OFAC, UN, EU and other major sanctions and embargoes lists.		No information available
Custom Watchlist Uploads Lets users maintain their own additional lists.		No information available
Automated List Updates Ensures screening is performed against the most current list data.		No information available
Batch Screening Screening of large files of counterparties or transactions at once.		No information available
List Update Frequency Frequency at which watchlist or sanctions lists are updated in the system.		No information available
Fuzzy Matching Algorithms Can detect close or similar matches to alias names and alternate spellings.		No information available
Hit Resolution Management Workflow to resolve potential matches or ‘hits’ efficiently.		No information available
Whitelisting Capabilities Ability to whitelist certain counterparties after review.		No information available
List Coverage Scope Number of different lists integrated and monitored.		No information available
Sanctions Screening SLAs Guaranteed maximum time for screening and returning results.		No information available
Multi-jurisdictional List Support Coverage of lists from multiple global jurisdictions.		No information available
OFAC 50% Rule Implementation Automated handling of the OFAC 50% rule on ownership/subsidiaries.		No information available
Screening Result Export Exports results of screenings to external formats or systems.		No information available
Watchlist Alert Reporting Generates and sends reports on watchlist-related alerts.		No information available
Custom Alert Thresholds Set organization-specific thresholds for alert generation during screening.		No information available

Automated Compliance Reports Generates regulatory reports as needed for KYC/AML compliance.		No information available
Regulator Submission Module Sends reports directly to regulators from within the platform.		No information available
Customizable Report Templates Supports custom templates for country or jurisdiction-specific requirements.		No information available
Audit Trail Logging Maintains immutable logs of all compliance actions, accessible to auditors.		No information available
Report Scheduling Allows scheduling of periodic compliance reports.		No information available
Report Versioning Tracks different versions and amendments to regulatory reports.		No information available
Exception Reporting Generates special reports for exceptions or unresolved alerts.		No information available
Time to Generate Reports Average time needed to compile and generate a compliance report.		No information available
Automated Data Aggregation Aggregates data automatically from multiple modules for reporting.		No information available
Data Retention Controls Manages how long audit trails and reports are stored.		No information available
Internal Audit Dashboards Dashboard tools designed for internal control and oversight.		No information available
Compliance Certification Tracking Tracks and manages regulatory certifications and attestations.		No information available
User Activity Logs Detailed logs on user activities within the compliance platform.		No information available
Downloadable Report Archive Ability to access and export historical regulatory reports.		No information available
Report Error Rate The frequency of reported errors or rejections by regulators.		No information available

Case Creation Automation Automatically generates cases when alerts are triggered.		No information available
Task Assignment Engine Assigns investigation tasks to staff based on workload and expertise.		No information available
Escalation Rules Rules-based escalation paths for unresolved or critical cases.		No information available
Collaboration Tools Integrated messaging or note-taking for investigation teams.		No information available
Case Closure Metrics Tracks average time-to-close for compliance cases.		No information available
Document Attachment for Cases Attach evidence and documents directly to specific cases.		No information available
Case Status Dashboard Visual dashboard for monitoring open and closed cases.		No information available
Automated Reminders for Open Cases System-generated reminders for pending case actions.		No information available
Case Notes History Full history of notes, decisions, and actions on each case.		No information available
Custom Workflow Configuration Ability to tailor workflows to organizational policies.		No information available
Case Prioritization Ability to rank and view cases by severity and urgency.		No information available
User Assignment Tracking Track who is assigned to each compliance case.		No information available
Automated Escalation Triggers Automatically escalates cases based on defined risk and time parameters.		No information available
Closed Case Archiving Automatically archives closed cases and provides controlled access.		No information available
Exportable Case Logs Enables exporting complete case histories for audit or review.		No information available

Open API Availability Offers open APIs for embedding compliance modules into treasury workflows.		No information available
Pre-Built ERP Integrations Native integrations with common ERP, TMS and banking platforms.		No information available
Bulk Import/Export Handles large batch data transfers from other systems.		No information available
Real-Time Data Syncing Ensures data is consistently updated across integrated systems.		No information available
Custom Data Mapping Allows mapping of external data fields into system formats.		No information available
Data Format Support Supports major data formats such as CSV, XML, JSON, and XLSX.		No information available
Direct Bank Feeds Receives real-time data direct from banking partners.		No information available
Number of Supported Integrations Count of external services natively supported.		No information available
Webhooks Support Triggers or receives webhook-based events for data updates.		No information available
Data Encryption During Transfer Secures all inter-system data with strong encryption protocols.		No information available
Automated Data Cleansing Cleanse and de-duplicate data on import.		No information available
Change Tracking Tracks changes to critical data fields across integrations.		No information available
Integration Health Monitoring Monitors ongoing status and latency of all data feeds.		No information available
Partner API Connectivity Direct API integrations with regulatory or vendor APIs.		No information available
Data Transfer Speed Average speed of data upload/download during integration.		No information available

End-to-End Encryption Data is fully encrypted at rest and in transit.		No information available
Multi-Factor Authentication Supports 2FA or MFA for access to system modules.		No information available
Data Masking Masks sensitive fields in interfaces and exports.		No information available
Role-Based Data Access Restricts sensitive data to only authorized users.		No information available
Compliance with Data Regulations Adheres to GDPR, CCPA, and other relevant jurisdictions’ requirements.		No information available
Regular Penetration Testing Frequency of scheduled penetration and vulnerability tests.		No information available
Security Incident Response Built-in procedures and alerting for possible breaches.		No information available
Audit Log Integrity Audit logs are tamper-evident and protected from changes.		No information available
Data Residency Controls Configurable regional storage for data compliance.		No information available
Automated Data Deletion Supports policy-driven erasure after data retention periods.		No information available
User Password Policy Enforcement Administrators can define minimum password complexity and rotation cycles.		No information available
Secure API Authentication Strong authentication protocols for system APIs.		No information available
Activity Monitoring Continuous monitoring for anomalous user and system activity.		No information available
Data Backup Frequency Automated backup schedule for all data assets.		No information available
Encryption Key Management Management and auditing of encryption keys.		No information available

Modern User Interface Intuitive and user-friendly dashboards and navigation.		No information available
Accessibility Features Supports screen readers and keyboard navigation per WCAG standards.		No information available
Mobile Accessibility Responsive design for mobile devices and tablets.		No information available
Customizable Views Users can personalize dashboards and data layouts.		No information available
Context-Sensitive Help In-app help guides and tooltips for complex tasks.		No information available
Localization/Language Packs Multi-language support for international teams.		No information available
Training Mode/Sandbox Sandbox environment for training or testing scenarios.		No information available
Fast Load Time Average system dashboard and page load speed.		No information available
Notification Center Aggregated display of system alerts, messages, and updates.		No information available
Task Shortcut Keys Keyboard shortcuts for frequent compliance operations.		No information available
User Custom Reports End-users can design and save custom report layouts.		No information available
Bulk Action Tools Perform actions (approvals, rejections, reviews) on multiple records at once.		No information available
Multi-Session Support Enables users to work across multiple open sessions securely.		No information available
Notification Frequency Settings Users can customize frequency of system updates and notifications.		No information available
Single Sign-On (SSO) Supports authentication via SSO providers for corporate access.		No information available

Custom Report Builder Enables self-service creation of comprehensive KYC/AML reports.		No information available
Automated Dashboards Real-time dashboards for risk indicators and compliance metrics.		No information available
Drill-Down Analytics Investigate anomalies down to individual transaction or client level.		No information available
Scheduled Report Delivery Automatic periodic delivery of reports to designated users.		No information available
Ad hoc Query Support On-the-fly queries for advanced analysis or investigation.		No information available
Visualization Tools Charts, heatmaps, and graphs for trend and risk analysis.		No information available
Export to Common Formats Exports reports to PDF, Excel, CSV and other common data formats.		No information available
Report Scheduling Flexibility Allows custom and recurring schedule intervals for reports.		No information available
Real-Time Data Access Reports leverage up-to-the-minute data from across system modules.		No information available
Graphical Risk Scoring Visualizes risk levels for entities, transactions or portfolios.		No information available
Historical Data Analysis Supports trending and analysis of historical compliance data.		No information available
User Activity Reports Analyze system user actions for operational insight or suspicious behaviour.		No information available
Pre-Built Compliance KPIs Standard KPIs for regulatory and internal management reporting.		No information available
Custom KPI Definition Users can define unique compliance KPIs for reporting.		No information available
Alert Trend Analytics Monitors frequency and nature of alerts over time.		No information available

RiskScreen from RiskScreen

Product analysis by function

KYC/AML Compliance Systems for Treasury Compliance

Identity Verification (13 Yes /13 Known /15 Possible features)

Enhanced Due Diligence (13 Yes /13 Known /15 Possible features)

AML Transaction Monitoring (12 Yes /12 Known /15 Possible features)

Customer Onboarding (13 Yes /13 Known /15 Possible features)

Sanctions & Watchlist Screening (0 Yes /0 Known /15 Possible features)

Regulatory Reporting & Audit (0 Yes /0 Known /15 Possible features)

Workflow & Case Management (0 Yes /0 Known /15 Possible features)

Integration & Data Interoperability (0 Yes /0 Known /15 Possible features)

Data Security & Privacy (0 Yes /0 Known /15 Possible features)

User Experience & Accessibility (0 Yes /0 Known /15 Possible features)

Reporting & Analytics (0 Yes /0 Known /15 Possible features)