Your risk model. Your rules.
Every customer scored on your factors. Mapped to the NRA. Explained for the examiner.
configure
screening outcome
exportable
How does FPM AML-CHECK score customer risk?
Each customer is scored on factors and weights you configure, with separate models for individuals and entities, mapped to Pakistan's National Risk Assessment. A sanctions, PEP or media hit raises the score at once, high risk opens an EDD task, and every score shows the factors behind it.
UpdatedSeparate logic for people and companies.
Start from our library. Add, drop and reweight.
Individual factors
Entity factors
Proven on real portfolios.
Built with each client. Tested on their customers.
17 factors
Digital bank customers. NRA-mapped.
9 factors
Merchant risk for payment acceptance.
16 factors
Remittance beneficiary onboarding.
14 factors
Remittance transaction risk.
New facts. New score.
- Screening drives the score
A sanctions, PEP or media hit raises the rating at once. - EDD triggered by rule
High risk opens an EDD task with a deadline. - Documented rationale
Every score shows its factors and weights. - Periodic re-scoring
Your whole book, on schedule.
Dashboard
Your whole book at a glance.
API
Score returned at onboarding.
Batch
Re-score everything from one file.
Common questions.
Is the risk model mapped to Pakistan's National Risk Assessment?
Yes. Factors and weights are mapped to the NRA, and you can add, drop or reweight any factor.
Does a screening hit change the customer's risk score?
Yes. A sanctions, PEP or adverse media hit raises the rating at once and can open an EDD task with a deadline.
Can an examiner see why a customer is high risk?
Yes. Every score shows the factors and weights behind it and can be exported.
Bring your methodology. We will run it.
Share your risk assessment. See it live in a demo.