Custom risk models
Create separate scoring models for individuals, corporates, products, or jurisdictions.
Model typeIndividualCorporateProduct
Customer risk scoring that keeps up with real behavior
Score every customer continuously across KYC, behavioral, geographic, and product-risk dimensions. Custom models. Full explainability. Re-evaluation on every signal that matters.
Real-time risk scoring
Perpetually updated in real-time with every transaction, activity, and changes in profile.
Weighted policy factors
Each row in the policy → a weighted input
Adjusted Score
57/100
High RiskComputed Score
39/100
Medium RiskFactor WeightsTotal 100%
- Monthly Transaction Amount22%78
- Payment Mode18%65
- Onboarding Mode12%55
- ID Expiry10%20
- Duration as Client10%25
- Industry10%72
- Product Exposure10%78
- ID Type8%15
FactorMonthly Transaction Amount
Weight22%
Sub-score78/100
ReasonVolume above peer-group baseline
Score every customer consistently and dynamically
- 01
100+ pre-loaded risk variables
Out of the box, fully aligned to FATF principles. Or define your own. Every variable is consistent and fully customizable.
- 02
Real-time, lifecycle-aware updates
Scores re-compute on transactions, profile changes and periodic reviews, from onboarding to offboarding, not just at sign-up.
- 03
Automation with full transparency
Balance machine speed with human oversight. Every score is explainable: see exactly how it was calculated, weight by weight.
Risk models built from your compliance policy
Configure every factor, weight, rule, and override. Scores update dynamically as risk signals change.
Weighted variables
Assign configurable weights to any risk variable across onboarding, behavioral, transactional, and geographical risk.
Transaction amount22%
Payment mode18%
Country risk17%
Occupation17%
Overrides & exceptions
Apply default scores, reweighting, forced classifications, and policy overrides without changing the underlying model.
Override appliedYesOverride reasonPEP - Senior OfficialForced classificationHigh Risk
Dynamic re-scoring
Scores recalculate automatically when customer profiles, transactions, screening results, or reviews change.
Previous score42/ 100
→Updated score57/ 100
Recalculated in real timeEvery score is traceable to the variables, weights, overrides, and source data behind it.
Learn more about our scoring engineOperationalize risk into actionable outcomes
From real-time signals to governed decisions, built for compliance teams and regulators.
Capture risk signals
Ingest KYC data, screening results, transactions, and operational events from across your systems.
Calculate risk dynamically
Risk scores recalculate continuously as customer behavior and risk indicators change.
Trigger operational workflows
Thresholds initiate EDD, reviews, restrictions, escalations, or enhanced monitoring automatically.
Review with full explainability
Analysts view score breakdowns, overrides, history, and evidence to make informed decisions.
Used across the customer lifecycle
Risk intelligence applied at every stage to reduce friction, detect risk early, and ensure ongoing compliance.
Risk-based onboarding paths
Initial score determines whether a customer goes through standard, enhanced, or simplified due diligence.
Initial Risk Score42/ 100
Onboarding PathEnhanced
- Basic Info
- 2Risk Assessment
- 3EDD
- 4Review
Behavioral escalation
When transaction patterns drift, the customer is re-scored and routed to monitoring without manual triage.
Previous Score42/ 100Current Score78/ 100Change↑ 36
Risk increased due to behavioral change
Action TakenRouted to Monitoring
Automated review cycles
Higher risk customers are reviewed quarterly; lower risk customers every two years. Schedules and reminders run themselves.
Risk LevelHigh RiskReview FrequencyEvery 3 monthsNext Review12 Jul 2026
- Last Review12 Apr 2026
- Upcoming12 Jul 2026
- Scheduled12 Oct 2026
See your customer base, scored continuously
We'll model your existing risk framework on a sample population and show how dynamic scoring changes the picture.