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.
| Website | https://www.riskscreen.com |
| Revenue | $5.7 million |
| Employees | 64 (0 on RocketReach) |
| Phone | +1 615-298-9907 |
| Industry | Software Development |
| Keywords | Aml Software, Kyc Software, Compliance Automation, Customer Onboarding, Aml Compliance, Kyc Compliance, Customer Due Diligence, Know Your Customer, Anti Money Laundering, Compliance Technology, Regulatory Technology, Regtech, Financial Crime, Risk Management Software, Sanctions Screening, Process Automation, Fraud Detection, Intelligent Automation, Transaction Monitoring |
| Competitors | Palantir Technologies, LexisNexis Risk Solutions, Dow Jones, Refinitiv, an LSEG business, Thomson Reuters Elite, ComplyAdvantage, Experian Consumer Services, Dept of the Treasury/Financial Crimes Enforcement Network, KYC Portal +41 more (view full list) |
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The RiskScreen annual revenue was $5.7 million in 2026.
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