Name Screening & Monitoring

AML compliance

AI-based customer screening and monitoring for anti-money laundering compliance

International sanctions lists

Ripjar's products support your AML compliance by enabling you to screen against lists such as the UK sanctions list, EU sanctions list, US OFAC sanctions list, and AUSTRAC list.

Real-time monitoring

Real-time monitoring enables you to quickly identify any new sanctions affecting your existing or potential customers.

Alerts to ensure compliance

With the risk of significant fines for non-compliance, Ripjar's AML risk management products ensure you adhere to the latest sanctions and are alerted to any relevant updates.

PWC Logo
Accenture Logo
Nasdaq Logo
Lexis Nexis Logo
Dow Jones Risk & Compliance Logo
BAE Systems Logo
HYAS logo
Naimuri Logo

Ready to
get started?

Our experts are available to talk through your requirements, answer questions, and set up a demo.

Ready to get started?