London, 8 January 2024 – Today marks an exciting chapter for RiskScreen as we proudly unveil our new identity as KYC360, a name that echoes our commitment to revolutionising the landscape of Customer Lifecycle Management helping our customers to ‘comply and outperform’. Our journey from RiskScreen to KYC360 signifies more than just a name change; it represents a transformative shift towards a comprehensive, end-to-end solution for KYC needs including modular customer on-boarding, screening and perpetual KYC solutions. Here’s why this is a positive leap forward: Seamless integration: KYC360 en ..read more

London, 19 October 2023 – In a landmark achievement, RiskScreen, an award-winning provider of AML and KYC solutions, has been prominently featured by Chartis Research as a Category Leader in their highly anticipated KYC Solutions 2023 Quadrant and as a major risk and compliance technology player in their RiskTech100® 2024 report. Chartis Research, a globally recognised authority on risk technology, has published its comprehensive evaluation of KYC (Know Your Customer) solutions, providing invaluable insights into the industry’s top players. RiskScreen’s remarkable performance and leadership in ..read more

RiskScreen is an award-winning RegTech. Our solutions enable customers to accelerate time to revenue and generate significant operational efficiencies without compromising compliance performance. We operate a streamlined SaaS platform with modular Onboarding, Screening & pKYC solutions utilised by 1000 organisations globally across a number of verticals. We are passionate about process optimisation in our solutions – because we know it appeals to many stakeholders, which is the best and most durable way to embed our financial crime prevention technology. We call this our ‘virtuous circle ..read more

RiskScreen are proud to be a speaker and platinum sponsor for this event. The post Event | 15 Nov appeared first on RiskScreen ..read more

RiskScreen are proud to sponsor the TrustQuay Future Focus Forum 2023. This event offers vital insights for the Trust and Corporate Service Providers sector. The post Event | 12 Oct appeared first on RiskScreen ..read more

“The seamless implementation of the solution perfectly matched CoinPayments’ operational requirements, facilitating a smooth and uninterrupted transition towards improved onboarding procedures and compliance measures.” ~ Gintaras Zuikis, MLRO, CoinPayments About CoinPayments CoinPayments has proven itself as an industry leader in the realm of digital payments, revolutionising the way businesses transact globally. Since 2013, CoinPayments has developed a complete crypto payment gateway that allows merchants to accept over 100 cryptocurrencies and hold over 2,000+ altcoins on a single platform ..read more

RiskScreen, an award-winning provider of AML and KYC solutions, has announced a ground-breaking partnership with CoinPayments, a global leader in digital payments, to reshape merchant onboarding and regulatory compliance in the cryptocurrency payment industry. CoinPayments’ rapid growth has come with a significant set of challenges, particularly concerning the complex process of onboarding merchants while maintaining stringent compliance standards. The company faced the daunting task of processing 1,000 monthly onboarding requests, which threatened operational efficiency and regulatory adheren ..read more

“The big difference with RiskScreen is that their products are built around a deep understanding of the regulatory environment, a knowledge of the industry and our operational environment.” ~ Peter Messervy-Gross, CIO, Altum Group Client Background Altum Group is a leading international provider of Fund, Corporate and Family Office Solutions with more than 140 dedicated employees in Jersey, London, Luxembourg and South Africa. They specialise in providing high value services including corporate, fund, family office and loan agency services, along with tax and regulatory compliance, accounting ..read more

Altum Group, a leading international provider of Fund, Corporate and Family Office Solutions, has successfully completed the implementation of RiskScreen’s groundbreaking KYC platform. The partnership marks a pivotal moment in Altum’s journey towards being a future-fit business, driven by a commitment to efficiency, technology, and sustainable growth. Challenged by sluggish manual onboarding, rigorous regulatory landscapes, and a commitment to forward-thinking practices, Altum turned to RiskScreen for a comprehensive solution. Altum Group’s Chief Executive Officer, Zena Couppey, expressed, “We ..read more

RiskScreen are pleased to sponsor the BFSI Risk & Compliance conference – a one-day industry-lead event for risk and compliance professionals. The post Event | 28 Nov appeared first on RiskScreen ..read more