Advanced Risk Scoring
Assess and monitor customer risk with sophisticated scoring models. Apply risk-based compliance measures that match your organization's needs.
Key Features
Dynamic Risk Assessment
Continuously evaluate customer risk based on transaction behavior, geographic factors, and profile changes over time.
Multi-Factor Risk Models
Comprehensive risk evaluation considering transaction patterns, customer demographics, business relationships, and regulatory factors.
Customizable Risk Rules
Configure your own risk criteria and thresholds to match your organization's risk appetite and compliance requirements.
Behavioral Analytics
Track customer behavior over time to identify unusual patterns and adjust risk levels appropriately.
Risk-Based Monitoring
Apply appropriate monitoring intensity based on customer risk levels, focusing resources on higher-risk relationships.
Regulatory Alignment
Risk models designed to meet regulatory expectations for risk-based compliance programs.
Capabilities
Risk-Based Compliance
Our advanced risk scoring system helps you implement a truly risk-based compliance program. By continuously assessing customer risk, you can focus your compliance resources where they matter most.
Configurable risk models ensure your scoring aligns with your business model, risk appetite, and regulatory requirements, while behavioral analytics help you stay ahead of emerging risks.
Ready to Implement Risk-Based Compliance?
See how our advanced risk scoring can help you focus compliance efforts on your highest-risk customers.