Go!Risk
AML Risk Scoring
Our risk scoring solution allows you to apply proper enhanced due diligence to customers presenting a higher risk of money laundering or terrorism financing.
Instantly
Assess AML risks instantly by using multiple risk attributes.
Customisable
Leverage multiple risk attributes with flexible rules that are relevant to your business.
Clear
Split your risk categories based on a customisable scoring logic.
Efficient
It includes an easy-to-use case management portal to reduce operational challenges and focus your enhanced due diligence efforts.