A risk model that is yours, down to the industry code
Configure risk models for individuals and companies with your own variables and weights, and score every customer from 1.0 to 4.0.
What’s included
Your variables and weights
Score on country, industry code, legal form, ownership, questionnaire answers and your own properties, weighted the way your policy says.
Models per market
Run a model per market or segment, with local risk trees and legal forms for markets such as Finland, Norway, Italy, Croatia and Latvia.
Score breakdown
See exactly which factors added to each customer’s score.
Always in sync
Scores update when configurations change, and dependent entities re-score when a related entity changes.
Versioned models
Publish and unpublish models with a full version history.
Current lists
Risk scoring uses the latest revision of the FATF grey list.
Questions
Short answers about Risk scoring
