Modern Customer Screening for Small and Mid Sized Banks and FinTechs

From Compliance to Competitive Advantage

Across Europe, AML and sanctions requirements are rising fast. Small and mid sized banks as well as FinTechs face Tier 1 expectations, but with lean teams and limited IT capacity.

This paper explains why legacy screening is often too heavy for smaller financial institutions and what modern SaaS must deliver instead. See how RiskShield Customer Screening SaaS enables real time, batch and delta screening with integrated case management to cut false positives, effort and risk.

Download the paper to learn more about RiskShield Customer Screening SaaS.