InRiskable is an AI-powered, automated AML screening software that targets Chinese and International fraudsters. It's designed to help you save time and money while staying compliant.

Assist Compliance Analysts with 2.2x efficiency boost

Compliance analysts are tasked with identifying fraudsters and preventing them. We assist assistant to complete this difficult task, with AI to review millions of news articles and information, some of which may be fraudulent.

Instant & batch watchlist monitoring

Customer will have a better journey and bank have a more clear guideline and standard when the customer having negative news.

Lower customer on-boarding costs for online financial services

Predict the risks level and enable online straight-through on-boarding process for the low-risks entity

Boost efficiency for bank branches Customer Due Dilligence

Improve customer experience by reducing human errors during the negative news review process which is standardized by inRiskable.

How it works

Search on inRiskable

It can scan over 6 million Chinese and English articles within minutes and deliver the summary in real time. You no longer need to rely on human moderators or manual analysis.

Review relevant content with only a few clicks

Sentences are extracted and clustered into topics based on the risk potential of money laundering and criminal activities. The user can then quickly identify high-risk topics and summarise article contents.

Generate compliance reports

We automate processes which previously required hours of manual labour and time for investigations, allowing an organisation to adapt to changing regulatory policies and be more reactive to alerts.

Edit, Review & Monitor

inRiskable content management system allows you to have control on the records your analysts have made and manage their access rights

InRiskable

por ASK AMY CO., LIMITED