Comprehensive FICA Risk Screening, Simplified.
RiskSecure’s fully scalable, fully risk-based architecture is aligned with the latest screening and monitoring regulations and data. Ensure all your business relationships comply with applicable laws and regulations and operate with the same level of ethical conduct as your organization.
From pre-sales to post-implementation, with over 150 years of combined AML deployment experience under our belt, our team of highly skilled experts and consultants aim to exceed expectations and help you avoid regulatory penalties.
Benefits
Real-time screening and alerting
Screen your customers and stakeholders against Sanctions, PEP/PIP, and Adverse Media lists globally in real-time.
Screen your customers and stakeholders against Sanctions, PEP/PIP, and Adverse Media lists globally in real-time.
Multi-Level Wanted Name Search
Streamline your compliance workflows and reduce false positives with a smarter matching algorithm - Improving your team’s daily screening performance.
Streamline your compliance workflows and reduce false positives with a smarter matching algorithm - Improving your team’s daily screening performance.
Auto-Investigator
Automated investigator utilizing NGA's latest technology.
Automated investigator utilizing NGA's latest technology.
Workflow and Case Manager
Optimize your investigations with RiskSecure's workflow and case management toolkit.
Optimize your investigations with RiskSecure's workflow and case management toolkit.
Risk Based Scoring
Dynamic risk scoring matrix for all customers and third parties.
Dynamic risk scoring matrix for all customers and third parties.
Details
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