Increased Visibility with a Comprehensive Risk Profile

Create a dynamic, 360-degree risk profile of your customers informed by their profile information, their transactional activity, and any alert history they may have. 

 

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Access risk profiles of all customers in a dashboard, to complete a detailed analysis
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Comprehensive alerts with auto-generated explainability to enable effective alert investigations
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Keep Worries at Bay with Accurate Customer Risk Scores Always 

We ensure financial institutions have highly accurate customer risk scores at all times. This stems from a high-quality risk-scoring solution and a well-timed re-scoring of existing customers all year round.

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Accurate risk scoring via dynamic customer segmentation that adapts to the changing profile and transactional behaviour of customers
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Detect complex relationships and suspicious interactions among different customers and interested parties
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Configurable re-scoring frequency based on new customer onboarding, customer profile updates, rule changes, periodic review policy, and more.
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Increased Operational Efficiency 

Our solution is designed for efficiency, saving you time and money over manual processes. It comes with self-learning algorithms that utilise historical data to augment the risk score and improve accuracy over time. This ensures consistent effectiveness with limited human intervention.

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Accurate customer risk scores, resulting in high-quality alerts
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Effective alert prioritisation through automated triaging of alerts
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~45% reduction in false positives
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Enables the compliance team to focus on material risk instead of a high volume of low-value alerts

Fully transparent and explainable risk assessment 

A completely explainable glass box model means we take the effort out of explaining each output to regulators and auditors.

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Transparent and interpretable results for faster due diligence and investigations
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Explainable AI (XAI) framework to provide multi-level insight into AI findings
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Time to reform your compliances

Kickstart your journey by exploring our products or request a demonstration with us

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