Ripjar Screening
by Ripjar · Financial crime and fraud · Cheltenham, United Kingdom
Enterprise AML screening platform that unifies sanctions, PEPs, watchlists and adverse media in a single dynamic view of risk.
What Ripjar Screening does
- Sanctions screening
- PEPs and watchlists screening
- Adverse media monitoring
- Entity resolution
- Continuous risk updates
- Entity-centric risk intelligence
- Audit-ready from day one
- Dynamic risk profiling
What Ripjar Screening is used for
- Customer screening
- Financial crime compliance
- Risk intelligence generation
- Regulatory compliance
- Alert triage
Who Ripjar Screening is for
- Tier 1 banks
- Global enterprises
- Government intelligence
- Law enforcement
About Ripjar
AI-powered screening platform for sanctions, PEPs, watchlists and adverse media monitoring.
Ripjar in the vendor registry: its products, features and similar vendors.
Also by Ripjar
- Screening Assistant: AI-powered alert triage tool that closes noise in alert queues, escalates genuine risk and provides complete audit trails.
- Ripjar Labyrinth: Threat investigation and intelligence platform that connects intelligence across structured and unstructured data.
- ULTRA: National security-grade intelligence engine powering all Ripjar platform products.
- Dynamic Risk Profiles: Entity-centric risk intelligence that builds continuous, updated views of entity risk.
More in this category: AML, KYC and fraud detection software.
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