Name matching has evolved a lot since the days of just using traditional fuzzy matching methods, but not all screening solutions have kept up. Explore Labyrinth Screening to discover how you can significantly increase your accuracy with our industry-leading name matching techniques. Learn more 👉 https://lnkd.in/eqeij2eg #AMLCompliance #NameMatching #NameScreening #Sanctions
Ripjar
Software Development
Cheltenham Spa, Gloucestershire 7,024 followers
Data Intelligence
About us
Our mission: To help governments and organisations automate the detection, investigation and monitoring of threats from criminal activity.
- Website
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http://www.ripjar.com
External link for Ripjar
- Industry
- Software Development
- Company size
- 51-200 employees
- Headquarters
- Cheltenham Spa, Gloucestershire
- Type
- Privately Held
- Founded
- 2013
- Specialties
- Financial Crime, Data Fusion, Automated Analytics, Data Intelligence, Natural Language Processing, Threat Detection, KYC, AML, Counter Terrorism, Analytics, Data Visualisation, Cyber Security, Cyber Investigations, Incident Response, Threat Intelligence, Threat Investigation, Threat Monitoring, OSINT, Machine Learning, AI, and Unstructured Data
Products
Client Screening
Anti-Money Laundering (AML) Software
Ripjar screening presents a breakthrough in the real-time risk assessment of client data for PEPs, Sanctions and Adverse Media risks, allowing organisations to scale and manage the risk of millions of clients or third party relationships with unprecedented accuracy and efficiency.
Locations
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Primary
Ripjar
Cheltenham Spa, Gloucestershire GL50 1TA, GB
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20 Saint Thomas Street
Runway East
London, England SE1 9RS, GB
Employees at Ripjar
Updates
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Our recent AI Masterclass explored the secrets to adverse media screening with experts Ciara Aitchison, Gummow, Neil, Gabriel Hopkins and Abhijith Rajan, Ph.D. In this blog, discover what the experts had to say on everything from regulatory perspectives and industry best practice, to practical advice on implementing AI technology for effective screening, plus check out the full poll results from the webinar itself. Read now 👉 https://lnkd.in/ezfYP252 #CustomerScreening #AdverseMediaScreening #AMLCompliance #AntiMoneyLaundering #FinCrime
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Join our Operational Data Science Lead Abhijith Rajan, Ph.D. for a webinar on 14th August to learn more about Ripjar's approach to name matching. In this 30-minute session, he'll outline the challenges associated with name matching, explain Ripjar's industry-leading name variants approach, and compare different name matching methods. Sign up below 👇
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Did you miss our recent cyber threats webinar? You can now read a summary of the discussion on our blog, with insights from industry experts Don Smith (Secureworks), Ripjar’s Gabriel Hopkins and Matt C., and guest speaker Brian Wrozek (Forrester). In the blog, discover the panel’s thoughts on: 📈 Current threat intelligence trends 🕵 How to gather meaningful threat intelligence 🚩 New types of hackers 🚀 The value and use of machine learning Read here 👉 https://lnkd.in/guwjGMt7 #ThreatIntelligence #CyberSecurity #CyberThreats
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💻 In this week’s 30-minute Innovation Series webinar, join our CTO Joe Whitfield-Seed to learn more about Ripjar’s Compliance Copilot and how it’s transforming customer screening. 🗓️ Wed 10 July 2024 🕒 15:00 BST | 10:00 ET Register here 👉 https://lnkd.in/e6mpFUKj #AMLCompliance #NameScreening #AdverseMediaScreening
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Learn more about name screening in this new blog, including: 👨💻 Manual vs automated screening methods 🗂️ Data sources for AML risk 💡 Why name screening is important 🚩 4 key global screening challenges 🚀 5 name screening best practices Read more 👉 https://lnkd.in/edssFX7v #NameScreening #AMLCompliance #AntiMoneyLaundering #AdverseMediaScreening #Sanctions
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🏆 We’re on the list! We’re delighted to have been included in FinTech Global’s AIFinTech100 2024 as one of the world’s most innovative AI technology providers for financial services. Finalists were picked by a panel of industry experts and analysts, based on research on over 2,000 fintech companies. Our innovative solutions such as Compliance Copilot, AI Risk Profiles and AI Summaries helped us stand out as leaders in both established artificial intelligence and newer generative AI. Learn more about the AIFinTech100 👉 https://lnkd.in/d26BgRTS #AIFinTech100 #RegTech #AMLCompliance #CustomerScreening #AdverseMediaScreening
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Have you signed up for next week's Compliance Copilot webinar yet? In this 30-minute session, join our CTO Joe Whitfield-Seed to learn more about the technology behind Compliance Copilot, explore use cases for compliance teams, and look deeper at testing and results. 🗓️ Wed 10th July ⏰ 15:00 BST Sign up here 👉 https://lnkd.in/e6mpFUKj #AMLCompliance #NameScreening #AdverseMediaScreening
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🇦🇺 If you’re attending the Transform Finance #TransformFinance FinCrime & Cybersecurity Summit in Sydney on 4th July, make sure you visit our booth, come along to our presentation, and share your thoughts in our roundtable discussion on customer screening! More details 👉 https://lnkd.in/eiNYdMsQ #FinCrime #CustomerScreening #AMLCompliance #Cybersecurity #TransformFinance
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🇷🇺⚖️ The UK has recently announced 50 new sanctions designations against Russia. Read more about what’s changed and how to can ensure your sanctions compliance. Read blog 👉 https://lnkd.in/eR4ZWn6K #Sanctions #Russia #CustomerScreening #SanctionsScreening #AMLCompliance