Risk & policy
Configurable risk scoring across customers, UCIDs, and countries — with signals from screening, TM, geo, blockchain, and corporate modules in one policy engine.
Who it's for
Compliance officers who need transparent, tunable risk — not a black-box score.
Included in subscription plans
Key capabilities
Risk dashboard
Portfolio view of high-risk customers, trending signals, and policy exceptions.
Risk signals & rules
Catalog-driven signals with tenant rules, weights, and category rollups.
Country risk
Maintain country scores and apply them to customers, corridors, and TM scenarios.
Risk presets
Start from industry templates and adjust thresholds for your risk appetite.
How it works
- 1
Score continuously
Risk updates as screening, documents, and transactions change.
- 2
Surface signals
Analysts see which rules fired and why — with links to source events.
- 3
Triage & escalate
High scores route to enhanced review, TM holds, or cases.
Works with
- Screening & watchlists
- Transaction monitoring
- UCID identity graph
Related modules
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Configurable risk scoring across customers, UCIDs, and countries — with signals from screening, TM, geo, blockchain, and corporate modules in one policy engine.