Customer risk scoring

Risk assess your customers through several risk attributes

What

Risk score your customers and fight money laundering/terrorism financing by using proprietary algorithms relevant to your business.

Problem

Customer base includes a low number of customers presenting a higher risk of money laundering and terrorism financing.

It is increasingly important to identify these customers in order to focus more time and energy on those requiring more attention.

Solution

Our solution allows you to apply proper enhanced customer due diligence measures to customers presenting a higher risk of money laundering or terrorist financing.

Our benefits

Instantly

Our solution assesses AML risks instantly using multiple risk attributes.

Efficient

It includes an easy-to-use case management system to reduce operational challenges.

Clear

Our solution splits your customer base into several risk categories (e.g. Low, Medium, High) based on a consolidated risk score that leverages a fully customizable scoring logic and several risk attributes.

Interoperable

The solution is fully integrated and interoperable with other modules of algoreg.

Customizable

Our solution allows you to leverage multiple risk attributes (e.g. type of customers, transaction behaviors, compliance status, industry type, geographical exposure, products type) with flexible rules that are relevant to your business.

SaaS and on-premises

Our risk scoring module can be deployed in your infrastructure and in a SaaS mode.

1. Risk score your customer

The system uses proprietary algorithms relevant to your business to analyze customer risk attributes and detect customer presenting a higher risk of money laundering and terrorist financing.

2. Instant results

Our solution categorizes instantly and on an on-going basis risk levels with regard to money laundering and terrorist financing.

3. Profile verification

The alerts are made available in our case management for a proper review and documentation.

Contact us to book your demo!