The Ripjar Advantage

AI-native compliance company with over a decade of proven innovation history

Advanced AI for AML compliance

  • Advanced AI software, purpose-built for AML compliance

  • Ten years of proven innovation history

  • AI-native watchlist and adverse media screening with contextual and sentiment analysis 

  • High-accuracy name matching with cutting-edge entity resolution  

  • AI-generated risk summaries and profiles

  • Superior agentic AI prioritization and disposition

  • Models validated by FIs worldwide  

  • Network detection and graphic representation 

  • API-friendly for easy integration 

Delivering real results

  • Better AML compliance, with double digit improvements in false negative avoidance

  • >30% improvement in corrective oversight of manual analyst reviews  

  • >90% straight through processing screening rates 

  • Average annual processing cost saving of 60% 

  • Drives between 10x and 20x increase in analyst productivity rates 

Industry powerhouse

  • Multiple industry award winner 

    • Risk Technology Awards Financial Crime Product of the Year 2024 
    • Chartis RiskTech AI50 2025  
    • Chartis Category Leader: Adverse Media Monitoring Solutions 2025 
    • Chartis Category Leader: Name & Transaction Screening Solutions 2025  

  • Serving hundreds of clients across five continents 

  • Hundreds of millions of screenings, continuously updated

Our products

Ripjar One™

Your AML Command Center

Ripjar Shield™

The Power of Straight Through Screening

Ripjar Net™

Powerful anomaly network and pattern detection to supercharge your FIU

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