Ripjar Solutions
AML Compliance
Ensure AML compliance by screening your customers,
vendors and supply chain against watchlists, PEP lists,
sanctions lists and news media.
Watchlist Screening | Adverse Media Screening
Transaction Screening | Supply Chain Risk
Financial Crime Investigations
Cyber Security
Ripjar's data intelligence platform has been built to investigate, respond and share critical insights on cyber threats from any data source.
Labyrinth Decision Intelligence
Empowering government and other organisations' analysts to monitor and investigate threats and deliver insight with Ripjar's AI-enhanced high and low side data fusion.
Adverse Media Screening
Pinpoint risk with continuous adverse media and watchlist monitoring, featuring industry-leading entity resolution and innovative AI Risk Profiles.
Labyrinth
Platform
A flexible and powerful platform to fuse, search, and discover answers across boundaries.
Platform Overview
Compliance Personality Quiz
Discover how your adverse media screening process compares to other organisations, and unlock your own personalised report with information and advice tailored to you.
Revealing Hidden Customer Risk with Adverse Media
In this webinar, discover how adverse media can be used to identify true risk levels, and how to resolve key challenges found in customer screening processes.
Uncovering True Risk Levels in Your Customer Screening Process
Discover how banks currently feel about their adverse media screening processes, the challenges they face, and the latest solutions in this new report.
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.
Ripjar Labyrinth
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
Client Screening
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.
Client Screening
A New Approach to Client Screening
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.
Client Screening
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.
Introducing Labyrinth
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.
