RiskScreen

KYC Global Technologies develops and delivers highly innovative RegTech software solutions specifically targeted at the management of fin crime risk and the enhancement of risk governance performance. The Group supplies over 200 financial institutions globally and is backed by several UNHWI's including Simon Nixon (founder of MoneySupermarket.com) and Stephen Chandler (Managing Partner of Notion Capital, the UK's largest Fintech Venture Capital Fund). The Group has three core products: KYC360 - a premium on-line AML Knowledge Platform utilised by financial crime prevention professionals from the financial services industry, law enforcement, and regulators. It operates at the forefront of the global fight against financial crime and is committed to driving principled performance in the financial services industry by increasing employee engagement with license critical areas of risk management www.kyc360.com RiskScreen - a powerful on-line customer screening solution including sanctioned entities, deep web and adverse media sources. The tool is every bit as powerful as screening providers offered by large tech/media companies but is a fraction of the cost. As financial institutions look to halt or reverse the YoY increase in compliance spend which has characterised the last decade, whilst maintaining effective compliance performance so more are utilising RiskScreen www.riskscreen.com Panoptic - a highly sophisticated real time customer risk assessment and reporting tool that revolutionises the governance of customer risk whilst generating enormous compliance cost savings www.panopticrisk.com