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A precise, consistent, configurable engine
to assess, score and classify customer
profiles from onboarding through the
entire customer relationship.
A complete, end-to-end view of risk: identify, screen and monitor behaviour. From onboarding and screening to continuous monitoring, now including live behavioural signals from social media.
You need a clear and concise way to evaluate customer risk without relying on guesswork, spreadsheets or fragmented processes. The Customer Risk Calculator gives you a policy-aligned, structured model for scoring individuals and entities across all key AML dimensions. With automated thresholds, high-risk triggers, configurable frameworks and user overrides, you gain a transparent, defensible risk rating you can trust - every time.
Generates consistent customer risk ratings using predefined thresholds and automated
high-risk triggers.
Adjust questions, weightings and risk categories to align fully with your organisation’s risk appetite and policies.
Intuitive navigation and progress saving to ensure every review is complete and compliant.
Recommends risk-based review frequencies for low, medium and high-risk customers to support ongoing compliance.
Automated scoring cuts review time and gives analysts instant, consistent risk outcomes.
Flexible frameworks ensure your specific risk appetite is reflected in every assessment.
Every decision is backed by structured scoring, triggers and clear audibility.
Less manual effort, fewer errors and smoother onboarding and remediation cycles.
We deliver expert insights highlighting specific countries' political, economic, and integrity risks that may impact deals, counterparties, supply chains and post-close portfolio exposure - Download today.
