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 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.