Mimiro vs RiskScreen

Best For

Who Uses This Software?

Banking, payments, and lending, as well as other regulated and high-risk sectors such as insurance, gambling and gaming. ComplyAdvantage also has a range of clients in the ICO and cryptocurrency space

Financial, regulatory & governmental, law enforcement, trust & corporate services, estate agent, money services, non-profit, gambling, legal, and real estate industries across 64 countries.

Target Customer Size (Users)

1 - 1000+

1000+

Pricing

Starting Price

Not provided by vendor

$900.00/year

Free Trial

Yes No

Free Version

No No

Product Details

Platform

Web/Installed

Mobile

Web/Installed

Mobile

Features

  • Behavioral Analytics
  • Case Management
  • Compliance Reporting
  • Identity Verification
  • Investigation Management
  • PEP Screening
  • Risk Assessment
  • SARs
  • Transaction Monitoring
  • Watch List
  • Behavioral Analytics
  • Case Management
  • Compliance Reporting
  • Identity Verification
  • Investigation Management
  • PEP Screening
  • Risk Assessment
  • SARs
  • Transaction Monitoring
  • Watch List

Screenshots

Capterra screenshot placeholder
Capterra screenshot placeholder

Ratings

Overall


5 / 5
(1)
(0)

Ease of Use


5 / 5

Customer Service


5 / 5

Features & Functionality


5 / 5

Value for Money

Training & Support

Support

  • 24/7 (Live Rep)
  • Business Hours
  • Online
  • 24/7 (Live Rep)
  • Business Hours
  • Online

Training

  • check In Person
  • check Live Online
  • close Webinars
  • check Documentation
  • check In Person
  • close Live Online
  • close Webinars
  • check Documentation

share Share Your Comparison of RiskScreen vs Mimiro


Mimiro vs RiskScreen

RiskScreen

by KYC Global Technologies

Best For

Who Uses This Software?

Banking, payments, and lending, as well as other regulated and high-risk sectors such as insurance, gambling and gaming. ComplyAdvantage also has a range of clients in the ICO and cryptocurrency space

Financial, regulatory & governmental, law enforcement, trust & corporate services, estate agent, money services, non-profit, gambling, legal, and real estate industries across 64 countries.

Target Customer Size (Users)

1 - 1000+

1000+

Pricing

Starting Price

Not provided by vendor

$900.00/year

Free Trial

Yes No

Free Version

No No

Product Details

Platform

Web/Installed

Mobile

Web/Installed

Mobile

Product Details

  • Behavioral Analytics
  • Case Management
  • Compliance Reporting
  • Identity Verification
  • Investigation Management
  • PEP Screening
  • Risk Assessment
  • SARs
  • Transaction Monitoring
  • Watch List
  • Behavioral Analytics
  • Case Management
  • Compliance Reporting
  • Identity Verification
  • Investigation Management
  • PEP Screening
  • Risk Assessment
  • SARs
  • Transaction Monitoring
  • Watch List

Ratings

Overall


5 / 5
(1)
(0)

Ease of Use


5 / 5

Customer Service


5 / 5

Features & Functionality


5 / 5

Value for Money

Training & Support

Support

  • 24/7 (Live Rep)
  • Business Hours
  • Online
  • 24/7 (Live Rep)
  • Business Hours
  • Online

Training

  • check In Person
  • check Live Online
  • close Webinars
  • check Documentation
  • check In Person
  • close Live Online
  • close Webinars
  • check Documentation

Share Your Comparison of RiskScreen vs Mimiro