Platform
Client Risk Scoring
Maintains a risk score and risk tier for each customer, updated as new information arrives.
How it works
Each customer carries a risk score and a risk tier. Both are updated as new information arrives, and the rules and events that moved the score are retained alongside it.
Because the contributing factors are kept, a score can be explained after the fact rather than reconstructed.
At a glance
- Per customer
- A risk score and a risk tier
- Updates
- As new information arrives
- Explainability
- Contributing rules and events retained
The rest of the platform
Every module raises its matches into the same queue.
Name ScreeningScreens customers and counterparties against sanctions lists, PEP registers and adverse media sources.Read moreTransaction FilteringScreens payments against sanctions lists before they are processed, and holds a matched payment for review.Read moreAdverse Media SearchSearches public news and media sources for negative coverage linked to a customer.Read moreTransaction MonitoringAnalyses transactions against configurable rulesets and behavioural models to detect unusual patterns over time.Read moreDigital IdentityEvaluates device, session and login signals from customer-facing applications to detect account takeover.Read moreAlert ManagementReview, investigate and disposition every alert in one queue, with the evidence on the same screen.Read moreRegulatory ReportingGenerates reports in GoAML 5.02 format for submission to MROS.Read more
Request a demo
We will walk one alert from match to disposition, on the modules that matter to your institution. Bring your questions about thresholds, tuning and reporting.