# RiskScreen Reviews
**Vendor:** KYC Global Technologies  
**Category:** [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering)  
**Average Rating:** 4.0/5.0  
**Total Reviews:** 2
## About RiskScreen
RiskScreen Core is our entry-level screening module and gives you instant access to AML screening when you need it. With simple pricing plans, you can immediately benefit from: - Sanctions, PEP & watch list screening powered by Dow Jones - Live adverse media search engine - 3D Risk-Based Approach embedded into the solution - Enhanced Due Diligence (EDD) reporting (paid option) - Passport MRZ analyser tool (paid option) - Buy credits online and top up anytime CONDUCT AML SCREENING Start your initial screen with a search of a company or individual name across global sanctions, PEP and watch list information provided by leading data provider, Dow Jones. Red flags indicate matches to investigate. SEARCH LIVE ADVERSE MEDIA Search the whole of the world wide web - from mainstream news to blog and social posts - for references to your subject. Exclude irrelevant URLs, and highlight mentions of interest. GENERATE REPORT Consolidate your findings in a single report for future reference or audit. Include your assessment of your subject's risk level, the reasons why, and links to relevant media and supervisor comment. Choose a monthly or annual package today and get started online: https://store.riskscreen.com/buy/ (Save 2 months on annual plans) For our enterprise solutions please visit riskscreen.com




## RiskScreen Reviews
  ### 1. Risk screen will assist you to make how the suspicious names matching with monitoring activity

**Rating:** 4.5/5.0 stars

**Reviewed by:** MOHAMED N. | Compliance Assistant, Small-Business (50 or fewer emp.)

**Reviewed Date:** November 03, 2022

**What do you like best about RiskScreen?**

I like to be database have more information and description about names which we searched about

**What do you dislike about RiskScreen?**

The database that not showing how many persintage, regarding to matching name list , and need to update the list up to date

**What problems is RiskScreen solving and how is that benefiting you?**

Risk screen more helpful to guide us the excatly or almost matching with names which scanned

  ### 2. Functional and easy to use

**Rating:** 3.5/5.0 stars

**Reviewed by:** Verified User in Higher Education | Enterprise (> 1000 emp.)

**Reviewed Date:** April 23, 2018

**What do you like best about RiskScreen?**

Extremely easy to use and very efficient. Great for compliance

**What do you dislike about RiskScreen?**

Has some limited fields and pricing is a bit high

**What problems is RiskScreen solving and how is that benefiting you?**

There are 3 different options and each one is different


## RiskScreen Discussions
  - [What is RiskScreen used for?](https://www.g2.com/discussions/what-is-riskscreen-used-for)

- [View RiskScreen pricing details and edition comparison](https://www.g2.com/products/riskscreen/reviews?section=pricing&secure%5Bexpires_at%5D=2026-05-15+04%3A05%3A57+-0500&secure%5Bsession_id%5D=a21982dd-c266-480b-be40-ef4410c26dd5&secure%5Btoken%5D=e529f40847d6055966b07e0aa238e6bb4b7adca542b4cc485df50eedbd873a2b&format=llm_user)

## RiskScreen Features
**Fraud Detection**
- Name Matching
- Watch List
- Scoring
- E-filing
- Workflows and Alerts

**Compliance**
- Due Dilligence
- Regulations and Jurisdictions
- Internal Policies

**Monitoring**
- Models
- Simuation
- Transaction Monitoring
- Segmentation
- QA

**Reporting**
- Compliance Reports
- Suspicious Activity
- Real-Time Dashboards

**Generative AI - Anti Money Laundering**
- Risk Scoring
- Pattern Recognition

**Agentic AI - Anti Money Laundering**
- Adaptive Learning
- Decision Making

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