Automated Client Risk Assessments

Automate your risk processes for more productivity.

Set Risk classifications and Risk Pillars to mirror the organisation’s risk policies and procedures.

Risk scores are then automatically assigned to each client, across various risk pillars.

You can also configure simple or complex risk scoring rules to control the way in which risk scores are applied.

Each risk pillar allows you to define a set of risk scores based on criteria such as jurisdiction, services offered, KYC data, delivery channel or complex rules created using InScope-AML’s powerful Segment builder.

The classifications and scores help define the overall classification when a risk assessment is carried out. These may be overridden, in which case a rationale is to be supplied, with every modification audited.

Any changes to entity details or risk policies trigger a re-assessment of the risk scores for all affected entities.

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