This module allows you to rate customer risk at the enrollment process through their fixed characteristics and as the person develops a transactional behavior, re-rate this level of risk.
What can you do with Risk Profile?
Parameterize variables for each factor like: PEPs, Economic Activity, Age, Time as a Customer, Income, Nationality and products, among others.
Updating of customers risk profiles based on their transactional behavior.
Parameterize actions to be taken at each customer risk level.
Implement transactional monitoring rules for each customer risk level.
Consolidated customer report by risk level.
Do you want to manage your risks in a simpler way?
Risk Profile?
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