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Customer Risk Rating REVIEW RISK-BASED, APPLYING SCORES & AI

Dynamically score customer risk using internal and external data. Add behavioral analytics for richer context.

Customer Risk Rating
Customer Risk Rating - Lists
Customized Scoring

Combine Static and Dynamic Data To Form Your Own Risk Rating

Build your own KYC Risk Rating Model by weighting customer data points from across your system. Combine static data like products, geographies, or customer data with dynamic, transaction-monitoring based data such as SARs filed and alerts. You can also include manual inputs and set up reminders for re-scoring. 

Case Manager

Reduce Time per Case With an Integrated Interface

Give investigators a clear, 360° picture to rapidly and thoroughly inspect cases without switching systems. Quickly identify the reason for the alert and find possible courses of action. 

The Dashboard view produces additional top-down insights on screening activity. This allows you to rapidly identify any issue with the workload, hit handling performance, or case backlog.

Customer Risk Rating - Dashboard
Customer Risk Rating - Configuration
Configuration Manager

Self-Service Configuration

Fine-tune the algorithm and conduct what-if analyses based on real data in a sandbox, committing changes only when you are ready. Configure user management, roles, and workflows yourself at any time with our no-code configuration manager.  

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HAWK:AI Solutions

Further Solutions

Teaser Payment Screening

Payment Screening

Screen counterparties against Sanctions and Country lists in real-time. Cleanse data and tune name-matching.

Teaser AML Tx Monitoring

TX Monitoring

Monitor any transaction for red flags using a comprehensive set of rules in combination with Behavioral Analytics.

Teaser Customer Screening

Customer Screening

Screen customers against Sanctions, PEP, watchlists, and adverse media during onboarding and thereafter.