Risk-Adjusted Scorecard
Institutions need to perform risk assessments to determine customer risk levels. Risk-based compliance management helps visualize strategy and risk data to guide decision-making. For instance, you can enhance your business with better compliance control, gain deeper insights into high-risk customers, and incorporate these risk assessment criteria into your rules using a risk-based scorecard review.
Customer Risk Analysis Using Scores and AI
You can assign risk points to your customers based on the rules you've created according to your risk appetite. With these risk scores, you can perform comprehensive risk analyses for your customers. Effective risk analysis is crucial during lending decisions, allowing you to make informed and swift decisions about customer activities while reducing your control workload.
Create Rules to Develop Your Custom Risk Rating
The dynamic rule-writing feature allows you to create customized rules and scenarios for assessing customer risk scores according to your risk appetite, all without needing to write code. Alternatively, you can quickly integrate with Sanction Scanner’s various pre-built rule sets designed for different sectors. You can also fine-tune your rules and analyze customer risk effectively.
Establish Customer Risk Levels
You can assign scores based on criteria such as your customers' profession, age, income, country, and currency to facilitate risk assessment. Using these scores, you can set alarms at levels such as low, medium, high, and critical. This allows you to make informed decisions on the appropriate actions based on the alarms received during customer transactions.
Get in touch
Headquarters
Suite No. 107 - 108, P.E.C.H.S. Community Office Complex, Block No 2 P.E.C.H.S, Shahrah-e-Quaideen, Karachi
Contacts
0301-1157150-51