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Company overview

About Ripjar

Ripjar is a UK-based financial crime compliance technology company providing AML screening, adverse media monitoring and threat investigation software to over 300 organisations globally, including Tier 1 banks, Fortune 500 enterprises and government agencies. The company is headquartered in Cheltenham, UK. Ripjar was founded by a team from GCHQ, the UK’s signals intelligence agency. They saw that the tools and techniques used to protect national security could transform how organisations fight financial crime. That conviction became a company. Today, Ripjar’s platform is trusted by 300+ organisations globally — from Tier 1 banks to the world’s largest enterprises — to help you screen smarter, decide faster and control risk.

Purpose

Mission and direction

Ripjar develops software and data products that help governments and organisations combat financial crime through AML screening, adverse media monitoring, sanctions enforcement and threat investigation. Its platform supports banks, enterprises and public sector organisations to detect money laundering, terrorist financing and rogue entities faster, helping customers control risk and act with confidence at scale.

How they work

Company values

  • Innovation
  • Security
  • Customer Focus
  • Integrity
  • Agility