Negative News Screening (NNS): A Practical Guide for Compliance Professionals
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.
Telecommunications Watchlist Screening Risk: Challenges and Solutions
Explore the wide range of watchlist risks and screening challenges facing telcos, and how the latest technology enables continuous monitoring across high customer volumes.
Labyrinth Decision Intelligence Platform
This brochure provides more details about Ripjar’s industry-leading Labyrinth Intelligence platform which provides analysts and investigators with AI-driven tools to detect, monitor and investigate threats efficiently and effectively.
Advantages and Anatomy of Ripjar AI Risk Profiles
This paper provides more technical detail on the benefits of AI Risk Profiles for adverse media screening, including experimental and trial results.
Global Negative News Screening Regulations
This report gives an overview of the global regulatory landscape around negative news screening, looking at risks and opportunities, emerging regulatory trends and best practices.
Chief Compliance Officer's Playbook
In the context of a fast-paced industry and constantly evolving threat landscape, the changing face of compliance means modern-day CCOs face a fresh set of challenges.
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.
Adverse Media Trends 2022
The regulatory technology (RegTech) space will continue to evolve in 2022, to keep pace with regulatory developments and customers’ increasingly demanding requirements.
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.
Automating Client Risk Screening
Scale your adverse news and sanctions checks with our advanced AI.
An unprecedented toolkit for fusing, analysing and orchestrating data analysis at scale.
Case Study: A Tier One Global Bank
Case Study: A Tier One Global Bank based in Europe
Ripjar's Client Screening solution dramatically reduces the amount of manual effort needed to monitor all of a financial institutions clients.
Adverse Media Screening Guide
Adverse media, or negative news as we used to call it, has become an important part of the anti-financial crime arsenal (AFC).
Secure By Design
Ripjar's platform - Labyrinth - is built to maintain a customer's security requirements under the strictest financial and government security environments.
Getting the balance right with your adverse media screening
In this webinar our panel discusses how you can establish an effective Adverse Media programme for your organisation.
Ripjar presents a next-generation financial crime capability that uses machine learning to automatically identify client risk across all data sources in real-time.
Client Screening: A Next Generation Approach
Traditional approaches to client screening for risk have involved manual searching and limited batch processing of records to identify risks within adverse news, PEP and sanctions lists. 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.
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.