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Transaction Monitoring & Sanctions specialists.

Access specialist capability across transaction monitoring, sanctions screening, alert review and related financial crime activity.

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Recent mandate · Name screening

7days from mandate to a 14-person screening team, operational at go-live
Screening team lead
With senior sanctions and screening advisers
QA/QC reviewers ×2
Quality oversight throughout
Screening analysts ×9
Processing from day one

Zero alert backlog at go-live

The challenge

Scale specialist support when monitoring demand increases.

Transaction monitoring and sanctions teams can come under sudden pressure from backlogs, investigations, control changes and regulatory expectations.

Specialists in hours or days

Relevant, vetted people, ready when you need them.

Individuals or complete teams

Team leads, QA/QC reviewers and analysts, structured to deliver.

Scaled to your workload

Extend, scale or adapt support as your needs change.

How RiskPod helps

Flexible specialist support for monitoring and sanctions work.

RiskPod helps organisations access relevant professionals for targeted projects and wider operational support.

  • Individual specialists or complete teams with leadership and QA
  • Screening, testing, KYC and onboarding handled by RiskPod
  • Support you can scale up or down as your workload changes

Types of work

  • Transaction monitoring
  • Alert review
  • Sanctions screening
  • PEP reviews
  • Investigations
  • Remediation

How RiskPod works

A simple way to access compliance expertise.

One clear journey from requirement to engagement.

  1. 01

    Define need

    Tell us what expertise you need, your project scope, location and timing.

  2. 02

    Match experts

    We identify relevant specialists from the RiskPod network.

  3. 03

    Review

    Review profiles, experience and availability.

  4. 04

    Mobilise

    Select the right specialist and move towards engagement.

  5. 05

    Manage

    Extend, scale or adapt support as your needs change.

Sectors

Trusted by regulated organisations.

RiskPod supports organisations across financial services and other regulated sectors.

  • Banks
  • Payment firms
  • Fintech
  • Digital assets
  • Other regulated organisations

Proof

Proven on live mandates.

UK · Financial institution · Name screening

A 14-person screening team, operational in seven days

A new name screening system was about to go live with far higher alert volumes than the old one. Within seven days of the mandate, RiskPod stood up a structured team, briefed on the alert types, investigation method and documentation standards before the switch.

  • Screening team lead
  • Senior sanctions specialist
  • Senior name screening adviser
  • QA/QC reviewers ×2
  • Screening analysts ×9
14

screening specialists

7days

mandate to team operational

0

alert backlog at go-live

Day 1

processing from go-live

The new system was going live whether we had the people or not. RiskPod gave us 14 specialists in 7 days — briefed on the system, ready to process. That's not staffing. That's programme management.
Head of Financial CrimeUK financial institution (anonymised) · Name screening implementation

Questions

Frequently asked questions.

Anything else? Email support@riskpod.com.

Can a team be ready before a new system goes live?

Yes. For a UK financial institution implementing a new name screening system, RiskPod had 14 specialists briefed and processing alerts from the first day of go-live.

How quickly can RiskPod provide specialists?

In hours or days, depending on the requirement. For one major UAE bank, RiskPod confirmed a complete KYC remediation team within 24 hours.

How are specialists vetted?

Every specialist shares their CV, LinkedIn profile and professional qualifications, and the RiskPod team reviews their skills, knowledge and experience. RiskPod handles the screening, testing, KYC and onboarding for you.

Can RiskPod also strengthen our existing team?

Yes. With RiskPod 360 you find out each month whether your teams have the capacity, tools, guidance and knowledge to do the job properly, then close the knowledge gaps and keep them closed.

Need transaction monitoring or sanctions expertise?

Tell us what support you need.

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