Bespoke
Risk rules configured to your exact policy — not a generic model
Instant
Auto-approval for qualifying low-risk cases
Key capabilities
Configurable risk factors: jurisdiction, entity type, industry sector, ownership complexity, PEP status, sanctions hits, and more
Weighted scoring model tailored to your institution's risk appetite
Composite score from multiple dimensions — inherent risk, screening risk, document risk
Auto-approval for cases below your risk threshold
Automatic escalation to analyst review for borderline or high-risk cases
Risk score breakdown shown to analysts with factor-level transparency
Score recalculation triggered on new data — no stale decisions
Full audit trail of every score, the inputs used, and the outcome
How it works
1
Risk factors collected
As the application progresses, data points are captured: jurisdiction, sector, structure complexity, screening results, document quality.
2
Score calculated
The rules engine applies your configured weights to produce a composite risk score and a risk tier (low, medium, high).
3
Decision triggered
Cases below your auto-approval threshold are approved instantly. Others are routed to analysts with the full score breakdown.
4
Decision recorded
The final decision, the score at decision time, and any analyst override are stored permanently against the case.
Also part of the platform
See Risk Scoring in action
Book a demo and we'll walk you through how this works for your institution.
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