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Verify Instantly
What might seem like a contradiction isn't. Presenting; the simplest, yet most sophisticated customer risk rating solution on the market
Risk classification your way
The days of blunt, dominant and additive models are over. Build models that are dynamic, accurate, transparent and actually risk classify customer they way you want.
Totally unrestricted, radically transparent
Use any data point to create custom risk factors. Then, set your own scores, define your own categories, pick your own thresholds, and get instant feedback.
Verify before every release with model draft mode
No more operating in the dark. With draft mode, you can instantly see how any change would impact your risk exposure before it hits production. Change a country risk, alter a risk factor, update an industry risk - it doesn't matter. Full transparency. Everywhere, everytime.
Build without boundaries. Capture every nuance
Truly unrestricted risk factor creation. Use any data points individually or in combination to capture every risk indicator. Whether it's standard attributes, KYC answers, or unique customer activity doesn't matter. If the data exists, you can build risk factors for it.
One size doesn't always fit all
As risk regimes evolve and change over time, the single model-approach may no longer suffice. With multi-model support, you can build and deploy specialized models for any risk (ml/tf/sanction), customer type or jurisdiction.
GDPR
COMPLIANT
DORA
COMPLIANT
ISO-27001
READY
AMLR
READY