RiskScreen is an 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, the company is comprehensible allowing complianceprofessionals to understand the logic behind decisions RiskScreen helps them to make.

Information Technology

Software

Software Engineering

RiskScreen

RiskScreen's headquarters in Jersey, Jersey

Stephen Platt

Tom Devlin

Katie de la Haye

Shankar Srinivasan

The Customer Success and Implementation team at RiskScreen is dedicated to ensuring a seamless onboarding experience for clients while maximizing the value of RiskScreen's AML and KYC solutions. They provide expert guidance during implementation, offer ongoing support, and work closely with clients to optimize the use of the platform, fostering strong relationships built on trust and collaboration to enhance compliance processes.

Customer Success and Implementation

The Leadership Team at RiskScreen is responsible for setting the strategic direction of the company, driving revenue growth, and ensuring customer success. Each member brings expertise in areas such as sales, operations, and professional services, fostering collaboration to enhance product offerings and optimize compliance solutions. Together, they guide the organization in developing innovative technologies and maintaining strong relationships with clients in the AML and KYC sectors.

Leadership Team

The Sales and Business Development team at RiskScreen is responsible for driving revenue growth by identifying and pursuing new business opportunities within the AML and KYC technology sectors. They engage with potential clients, build strong relationships, and communicate the value of RiskScreen's solutions to enhance compliance effectiveness. By collaborating closely with marketing and product teams, they ensure that the company's offerings align with market needs and foster long-term partnerships with clients.

Sales and Business Development

The Product Management and Marketing team at RiskScreen is responsible for shaping and delivering innovative solutions that enhance compliance processes in AML and KYC. They focus on understanding market needs, defining product features, and ensuring that marketing strategies effectively communicate the unique value of RiskScreen's technology to clients. Through collaboration and strategic planning, this team plays a crucial role in driving product adoption and positioning RiskScreen as a leader in compliance technology.

RiskScreen

Org chart

Teams

Customer Success and Implementation

Leadership Team

Sales and Business Development

Product Management and Marketing

Offices

RiskScreen

Org chart

Teams

Customer Success and Implementation

Leadership Team

Sales and Business Development

Product Management and Marketing

Offices

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