We're thrilled to add RiskScreen as a speaker and sponsor at TrustQuay Forum 2022, our unique live event on 11 October 2022 — set to be the most important trust, fund and corporate services event of the year!

RiskScreen is an award-winning AML & KYC technology provider dedicated to improving the effectiveness of compliance departments through intelligent process automation of risk-based customer onboarding, screening and in-life monitoring.

RiskScreen will be exhibiting in the sponsor networking area, and RiskScreen's Tom Devlin will take part in the panel debate at 9.30am and present in Session 1 - Regulation and Consolidation at 11.30am

RiskScreen solutions are flexible, scalable and auditable. Crucially, they are comprehensible allowing
compliance professionals to understand the logic behind decisions RiskScreen helps them to make.
Founded by pre-eminent compliance experts including the original co-founder of the International
Compliance Association, RiskScreen is a trusted technology provider to thousands of compliance
professionals globally and a partner of the world’s leading data and CRM businesses including Dow Jones,
Refinitiv and Salesforce.

Tom Devlin is Senior Director - Regulatory & Product at RiskScreen and explains:

RiskScreen’s partnership with TrustQuay offers a fully integrated experience for users of NavOne and
TrustQuay Online to perform risk-based customer screening, in bulk, using a choice of world-class data
sources, Dow Jones or Refinitiv. The combination of technology results in accelerated time to revenue, improved operational efficiencies (reducing false positives by 95%) and increased levels of AML assurance.


About the Author

Ian Peel

Ian Peel is Head of Marketing at TrustQuay.