RiskShield Customer Screening SaaS

Compliance That’s Finally Simple

RiskShield Customer Screening SaaS Made for Small + Mid-Sized Banks and FinTechs

Stay compliant with Instant Payment regulations, FATF, and sanctions regulations without expanding your team or investing in heavy IT. Lean, modern, and made for banks that need power without complexity.

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Relaxed compliance manager at his desk, at ease with RiskShield Customer Screening SaaS for small banks.
The solution offers a clean, structured layout that consolidates all relevant information on one screen.

The screening solution your bank can actually afford and manage

Small and mid-sized banks as well as FinTechs face the same regulations as Tier 1 institutions, but with a fraction of their resources. RiskShield’s Customer Screening SaaS gives you enterprise-grade screening with a price, setup, and workload that fits lean compliance teams.

Key benefits:

  • Works even with small compliance teams
  • Built-in case management - no extra tools required
  • Fast onboarding (days, not months)
  • No infrastructure to manage
  • No specialized IT staff needed
  • Predictable SaaS pricing
  • Lists included

Why smaller banks or Fintechs choose riskshield

RiskShield combines enterprise-grade screening with the simplicity and efficiency smaller banks require to stay compliant.

  • Minimal onboarding effort: Start screening fast
  • Low cost of ownership: Ideal for regulated but resource-limited banks
  • Designed for non-technical teams: Intuitive and clear
  • Significant manual work reduction
  • Scales as you grow
  • All-in-one platform 

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Product Features [tbd: Demo screenshots as Visuals]

Real-Time Screening

Instant checks that keep onboarding smooth, even for small teams. Screen your customers before you onboard them. 

Benefits for Tier 3-5 banks:

● Flexible risk appetite

●  Automated cases

●  Ensure sanction compliance

●  Faster account opening

Delta Screening

Screen only what changed and save time and cost. For banks with limited resources, re-screening the entire customer base is expensive and slow.

Delta Screening reduces workload by up to 90%, focusing only on:

●  New customers

●  Updated customer data

●  Updated watchlists

Keeps screening of your customer base up to date at any time.

Case Management

Your analysts don’t need another tool. Handle screening hits end to end within RiskShield, keeping investigations consistent and easy to manage.

RiskShield includes:

●  Complete case workflows

●  Comprehensive hit overview

●  Side-by-side comparison

●  Team collaboration

●  Full audit trail

 

Modern Customer Screening for Tier 3–5 Banks in Europe
 

Across Europe, AML and sanctions requirements are rising fast. Tier-3 to Tier-5 banks face Tier-1 expectations, but with lean teams and limited IT capacity.

This paper explains why legacy screening is often too heavy for smaller banks 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.

 

[paper needs to be finalized still]

Close-up of a camera lens symbolizing precision and transparency in AI-powered fraud detection.

What you can expect with RiskShield Customer Screening SaaS

  • No complex IT projects
  • No hidden implementation costs
  • Includes case management (major cost saver)
  • Easy integration (API or file upload)
  • Proven performance with international banks
  • Tier-1 quality. Zero complexity.
Nezar Nassr

Nezar Nassr

Product Manager Compliance | Risk & Fraud

With over 20 years of experience in banking and FinTech, Nezar is an expert in combating financial crime, employing a range of strategies from foundational models to advanced machine learning techniques. He holds a B.Sc. in Computer Engineering, a Master’s in Artificial Intelligence, and a Ph.D. in Information Security from the University of Leuven. His work focuses on enhancing financial crime mitigation efforts and fostering collaboration between financial institutions and FinTech companies.

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