- Webinar
- Upcoming
Ripjar Sanctions Masterclass:
Join Ripjar and FINTRAIL for a masterclass exploring how to stay ahead of evolving sanctions, use alternative data to enhance your screening coverage, and adopt a more intelligence-led approach to sanctions screening by leveraging AI.
- Webinar
- ► On-Demand
Beyond Fuzzy Matching: The Future of Name Screening
Discover how you can move beyond fuzzy matching to transform your customer screening with Ripjar’s unique approach to name matching.
- Brochure
Name Screening Brochure
In this brochure, learn more about the key features of the solution, and how they can help supercharge your name screening.
This brochure provides more details on Ripjar’s Labyrinth for Threat Investigations (LTI) solution.
- Webinar
- ► On-Demand
How to Supercharge your Screening with Compliance Copilot
Discover how GenAI technology can be harnessed to increase the efficiency and effectiveness of 1st line compliance analysts, with Ripjar’s Compliance Copilot.
- Brochure
Compliance Copilot Brochure
Compliance Copilot supports analysts with handling alerts and assessments, providing fast, unbiased decisions and recommendations.
- Webinar
- ► On-Demand
Ripjar AI Masterclass: Secrets to Effective Adverse Media Screening
Join Ciara Aitchison (FINTRAIL), Neil Gummow (UBS), plus Ripjar’s Gabriel Hopkins and Abhijith Rajan as they explore the secrets to effective adverse media screening.
- Whitepaper
APAC Compliance Landscape 2024
In this guide, explore the evolving regulatory landscape in the Asia Pacific (APAC) region, and discover the current trends, challenges and developments.
- Whitepaper
The GenAI Playbook
for Compliance Officers
Discover how GenAI can be used to transform anti-financial crime processes, exploring use cases, risks, and practical tips on its safe use and implementation.
- Webinar
- ► On-Demand
Emerging Threats, Evolving Solutions:
Join our expert panel as they discuss the current challenges in cybersecurity and the latest threat investigation trends and solutions.
- Whitepaper
2023 - 2024 State of Adverse Media Screening
This report presents the key findings from the survey, outlining 2023-2024’s top adverse media screening trends, industry stats and insights.
- Webinar
- ► On-Demand
Revealing Hidden Customer Risk with Adverse Media
In this webinar, moderated by The Dark Money Files’ Ray Blake, the panel discusses the opportunities and challenges faced by banks and financial institutions when it comes to implementing robust customer screening processes.
This report follows a recent roundtable discussion with compliance professionals from a range of UK banks and financial institutions. It outlines the ways in which they’re currently using adverse media screening, the challenges they face in the screening process, and the ways in which technology can be used to cut through the noise and uncover true risk levels.
In this webinar, Ripjar’s Jeremy Annis joined Michael Heller and Miroslava Panuscikova from Dow Jones Risk & Compliance to discuss recent guidance published by The Wolfsberg Group on NNS, and highlight key takeaways for financial crime compliance professionals.
Explore the wide range of watchlist risks and screening challenges facing telcos, and how the latest technology enables continuous monitoring across high customer volumes.
This brochure provides more details on Ripjar’s industry-leading Labyrinth Intelligence platform which solves these challenges and provides analysts and investigators with AI-driven tools to detect, monitor and investigate threats efficiently and effectively.
This paper provides more technical detail on the benefits of AI Risk Profiles for adverse media screening, including experimental and trial results.
This report gives an overview of the global regulatory landscape around negative news screening, while focusing on specific jurisdictions in greater detail. It looks at risks and opportunities and analyses emerging regulatory trends, giving actionable recommendations and best practices for FIs seeking to keep on top of upcoming regulations.
- Webinar
- ► On-Demand
Getting the balance right with your adverse media screening
Ripjar's CEO, Jeremy Annis and CPO Gabriel Hopkins discuss Adverse Media Screening in depth.
- Whitepaper
Chief Compliance Officer's Playbook
This paper serves as a practical guide for CCOs, who are looking to maximise the impact of their role and stay ahead of emerging industry trends.
- Whitepaper
The Future of Financial Crime Investigations
This white paper explores the pressing technological needs of financial crime investigators within internal financial intelligence units (FIUs), by highlighting the unique opportunities and challenges they face.
- Whitepaper
Adverse Media Trends 2022
Artificial Intelligence and Machine Learning, Focus on effectiveness, The emergence of new risks and issues, Financial inclusion and elimination of bias, Expanding the scope of Adverse Media Screening
- Whitepaper
Adverse Media Screening Guide
The following guide condenses what Ripjar has learned into immediately usable tips and ideas that any financial services provider can benefit from as we collectively try to optimise our use of adverse media and get the best possible outcomes and return on investment.
- Whitepaper
Global Illumination of Financial Crime
Ripjar’s Client Screening solution allows the continual screening of millions of clients against a million news providers and all known Sanctions and Watchlist entities in near real-time.
Ripjar presents a next-generation financial crime capability that uses machine learning to automatically identify client risk across all data sources in real-time.
- Video
Introducing Labyrinth
Cybercrime, money laundering, fraud, terrorism - Ripjar Labyrinth allows organisations to build solutions to fuse data, automate analytics, and orchestrate workflows to solve some of the world's most challenging problems.
- Whitepaper
Client Screening: A Next Generation Approach
In this white paper, we discuss Ripjar's next generation approach to client screening that uses artificial intelligence to continuously monitor all clients for risk in real time.
- Datasheet
A New Approach to Client Screening
Ripjar presents a next-generation financial time capability that uses machine learning to automatically identify client risk across al data sources in real-time.
Detecting and preventing money laundering, terrorist financing, bribery and corruption grows in importance to institutions around the world.
Screen millions of clients, against multiple sources and languages in near real-time. Minimal analyst effort. Single, secure system.
- Datasheet
Labyrinth Datasheet
An unprecedented toolkit for fusing, analysing and orchestrating data analysis at scale.
- Datasheet
Secure By Design
Ripjar's platform - Labyrinth - is built to maintain a customer's security requirements under the strictest financial and government security environments.
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