Risk Intelligence
Configurable risk analytics that score, explain, and track customer risk
Overview
Advanced analytics for comprehensive risk understanding
Our Risk Intelligence solution combines a configurable multi-factor risk engine with transparent rule and scenario detection — explainable logic your analysts and examiners can read, instead of a black box.
Risk factors, weights, and profiles are configured per institution. Scores are recalculated automatically every day — and instantly when a profile changes — with notifications on tier changes.
Every assessment retains a snapshot of the configuration and factor breakdown behind it, and score history builds over time — so rising-risk customers stay visible and every result is defensible.
Key Features
Advanced analytics for comprehensive risk understanding
Configurable Risk Scoring
A multi-factor engine scores every customer using the factors, weights, and profiles your team configures
Rule and Scenario Detection
Transparent, deterministic detection logic that business users build and tune in the UI
Historical Backtesting
Test rules and scenarios against historical data and review performance before go-live
Daily Rescoring
Automated daily rescoring plus instant rescore on profile changes, with tier-change notifications
Risk Dashboards
Interactive visualizations for portfolio risk monitoring and trend analysis
Assessment Audit Trail
Every assessment retains its configuration snapshot and factor breakdown for examiners
Included Modules
Platform components that power this solution
A single platform — one client record, one risk profile, one audit trail — shared across every module. Four components compose this solution, with case management and screening available as optional extensions.
Intelligence Workflow
From data to actionable insights
Data Ingestion
Collect and integrate data sources
Risk Configuration
Define factors, weights, and detection rules
Scoring and Detection
Score customers and run detection scenarios
Alert Generation
Create prioritized alerts
Insights
Strategic risk understanding
Key Benefits
What an institution gains from configurable, explainable risk intelligence on one platform.
Integration Points
How the solution connects to your existing systems — inputs, outputs, APIs, and scheduled jobs.
- Core banking systems
- Transaction systems
- CRM/customer data
- External data providers
- Alert management
- Case management
- BI/Analytics platforms
- Risk scoring API (rescore, batch, assessment)
- Client data API
- Transaction ingest API
- Daily risk rescoring
- Batch scoring
- Scheduled scenario runs
Performance Metrics
Illustrative targets for risk intelligence on one platform — not measured benchmarks.
Ready to uncover hidden risks?
See how configurable risk intelligence can transform your compliance program
Use Cases
Where institutions apply risk intelligence across their monitoring posture.
Portfolio Risk Oversight
Portfolio dashboards and score history give management a clear view of risk concentrations and trends
Detection Rule Tuning
Backtest rules and scenarios against historical transactions to tune thresholds and cut noisy alerts
Emerging Risk Detection
Daily rescoring and tier-change notifications flag customers for enhanced due diligence
Frequently Asked Questions
The questions compliance and data teams ask before deployment.
How does risk scoring work?
A configurable multi-factor engine scores each customer across weighted risk factors. Scores are recalculated automatically every day and instantly whenever a customer profile changes.
How are detection rules created?
Business users build rule and scenario conditions in the UI without programming, combining conditions and tuning thresholds to match the institution's risk appetite.
Can rules be tested before going live?
Yes. Rules and scenarios can be backtested against your historical transaction data, with performance statistics to help tune thresholds before deployment.
Does the platform use AI?
AI in AmlShield is an opt-in assist layer for investigations — summaries and narratives — configured per capability and audited on every use. Detection itself is deterministic rules and scenarios, fully explainable to examiners.
Can risk scoring be customized?
Yes. Risk factors, weights, profiles, and templates are fully configurable per institution and can be tuned for specific risk types, customer segments, or regulatory requirements.
Ready to uncover hidden risks?
See how configurable risk intelligence can transform your compliance program