Intelligent Risk Assessments
Get a clear view of risk from personal accounts to enterprise risk assessments
One Engine, Any Risk Model
A Flexible Framework for Individuals and Businesses
Our intelligent engine transforms any data into a clear, actionable risk score.
For Businesses: Automate KYB/KYC, supplier, and compliance risk assessments.
For Individuals: Assess personal financial, identity, or asset-related risks.
Use our pre-built templates or apply your own custom rules with a configurable formula.
Make consistent, defensible, and explainable decisions every time.
Make Decisions with Confidence
Assign weights to customize our risk formula to your unique business needs
You have the option to provide custom weights for all of our risk dimensions individually, or just use the sensible defaults and write it into your policies:
- Age
- Gender
- Nationality
- Address
- Occupation and Funds
- PEP Status
- Number of PEPs (businesses)
- Adverse Media
- Products Purchased
- Alert History
- Filed Report History
- Complexity of Business Relationships
Every customer and business gets weighed against an identical set of rules.
Ready to Quantify Your Risk?
See how our platform can give you clarity in minutes.