RISKSECURE Monitor: Preventing Fraud with Comprehensive Monitoring
Manage multiple monitoring tasks with ease using our powerful, central solution. Our platform streamlines AML, fraud, watchlist, and adverse media monitoring, ensuring compliance and reducing the risk of financial crime.
Leading companies rely on RiskSecure
RISKSECURE Version 7.0
Preparing you for every new generation of financial crime and fraud
Workflow and Case Manager
Optimize your investigation workflows and record findings at every step of the way using RiskSecure's automated case management toolkit for fraud detection and prevention. Enhance your compliance efforts and mitigate risk with our comprehensive solution.
Adverse Media and Enhanced Due Diligence
Harness the power of news and social data to identify more information on an individual or entity that requires further investigations or additional information automatically with auto report creation and adverse risk score allocation within a matter of minutes.
Real-time screening and alerting
Integrate with our API to rapidly screen thousands of transactions per second and detect fraudulent activities, sanctioned or politically connected entities, and Adverse Media via our API's. Trust RiskSecure's comprehensive solution for enhanced monitoring and compliance.
Multi-Level Wanted Name Search
Search multiple online global lists with one search of individual and organization who require further investigation or due diligence.
Risk Based Scoring
An online calculated score that dynamically changes, as your data changes to best reflect the risk profile of a customer or third party.
Auto-Investigator
Automated investigator utilizing NGA's latest technology.
RiskSecure's scalable, fully risk-based architecture is aligned with the latest screening and monitoring regulations and standards, including those related to fraud prevention.
Flexible deployment and integration options for comprehensive risk management and compliance, including fraud prevention and detection.
Hosted Cloud-based SaaS Web Solution
On-premises
API integration tools (on-prem or hosted)
Ensure all your business relationships comply with applicable laws and regulations and have the same level of ethical conduct as your organization, including in the prevention of fraud. Trust RiskSecure's comprehensive solution for enhanced monitoring and compliance
RiskSecure supports most major watchlist providers, including those for fraud prevention and detection
Multidimensional screening modules available for these world-class data sets (Data licenses to be procured separately).
NGA Watchlists
We offer a cost-effective consolidated watchlist dataset that can be used by businesses of all sizes.
Dow Jones
Lexis Nexis
Refinitiv
Compliance reporting engine
"Automate your reporting forms to collect the data required to integrate and automatically forward to regulatory authorities, including for fraud prevention and mitigation.
AML reporting Modules available:
- IFTR
- FATCA/CRS
- CTR/A (goAML web module)
- Automated Section 27 Reporting (web module)
- BASEL
- STR/SAR (web module)
Other reporting modules available:
- HLAMDA
- NCA returns
Your requirement is not listed? Contact us, we might be able to assist.
Ready to join our customers and make the move from reactive to proactive?
World-class Professional Services
From pre-sales to post-implementation, with over 150 years of combined AML deployment experience under their belt. Our team of highly skilled experts and consultants aim to exceed expectations and help you every step of the way. Let us design and build your solution.
- Consulting
- Subject matter experts
- Project management
- Integration services
- Data Engineers
- Training
- Quality assurance
- Report Development
- Post go-live support (against SLA)
Discover more of our products
RISKSECURE
RESTFUL API’s
Integrate checks into your onboarding workflows and screen persons and corporates in real-time.
RISKSECURE
Watchlist Screening
Screen your customers and 3rd parties against watchlists such as OFAC, UN, HMT, EU, PEP and other lists from around the world.
RISKSECURE
Enhance your compliance screening workflow with richer Adverse Media and Watchlist insights.