
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.
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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.
View WhitepaperTraditional 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.
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