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, AMLD6, FATF, and sanctions regulations without expanding your team or investing in heavy IT. Lean, modern, and made for banks that need power without complexity.

Request a demo
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 – configurable where control is needed.

Key benefits:

  • Works even with small compliance teams
  • Built-in case management - no extra tools required
  • Fast onboarding (days, not months)
  • Instant Payment ready
  • No screening infrastructure to manage
  • No specialized IT staff needed
  • Predictable SaaS pricing
  • Watchlists included (Sanctions, PEP, Adverse Media, indirect sanctions, and more)

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
  • Cost-Effective Compliance: Ideal for regulated banks with lean resources.
  • Designed for non-technical teams: Intuitive and clear
  • Significant manual work reduction
  • Scales as you grow
  • All-in-one platform

Talk to us now

Product Features

Real-Time Screening

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

Benefits for smaller and mid-sized banks:

● Flexible risk appetite

●  Automated cases

●  Ensure sanction compliance

●  Faster customer onboarding

●  Low false positives

Delta Screening

Delta Screening (efficient change-based re-screening) checks only what has changed, saving time and cost, especially for financial institutions with lean compliance teams. 

It 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

 

Contextual False Positive Reduction

Improve your match accuracy by using context-based logic when screening customers. This reduces manual review effort and operational cost for your team.

This helps you:

●  Increase screening precision

●  Reduce false positives

●  Lower manual review workload

●  Focus on true risks

Risk Category Selection

Decide which list groups you screen against based on risk and channel needs. You focus effort where it matters and avoid unnecessary checks.

RiskShield enables you to:

●  Screen by selected list categories

●  Indirect sanctions (ownership & control) 

●  Risk Categories: PEP, Sanctions, Adverse Media, State Owned, Enforcements

●  Adjust selection per screening channel

●  Use across real-time, batch, and ad-hoc Screening

●  Align screening with your risk appetite

Customer Status Service 

Get the screening status of your customer base at any time. Use it to inform risk assessment, trigger due diligence actions, and support instant payment checks to meet Instant Payments Regulation requirements.

With RiskShield, you can:

●  Verify customer screening status

●  Integrate with your instant payment flows 

●  Act immediately on pending or confirmed watchlist matches

Ad-hoc Screening

Run ad hoc screening whenever needed. It supports fast investigations and rapid response to urgent situations while keeping workflows uncomplicated.

RiskShield allows you to:

●  Perform on demand screening

●  Screen with or without creating a case

●  Complement real time and batch screening

Modern Customer Screening for Smaller Banks and FinTechs
 

Across Europe, AML and sanctions requirements are rising fast. Small and mid-sized 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 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.

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 and file upload)
  • 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.

PhoneLinkedIn

Talk to us now