Risk Module Builder

Use our Risk Module Builder to create a data model tailored to your needs, providing a unified view of risk across transactions, customers, and your institution.

It seamlessly connects with the software and systems you already use, for enhanced risk analysis.

Each module functions independently, or you can combine multiple modules to build a fully integrated analysis system. Discover more about some of our many modules below.

Data Completeness

Guarantees a comprehensive data foundation by verifying that all essential information is complete and accurate, forming the bedrock for robust risk analysis.

Coherence Assessment

Analyzes the consistency and coherence of your clients to validate its reliability, paving the way for sound risk judgments.

Prohibited Activities

Actively scans and flags any transactions or activities that may contravene regulatory standards, preventing compliance breaches and safeguarding reputational integrity.

Investigative Analysis

Digs into past transactional behaviors to uncover patterns and trends, offering a historical lens to enhance the predictive accuracy of your risk models.

Risk Quantification

Synthesizes diverse risk indicators into a unified, numerical risk score, providing clear metrics for evaluating and comparing risk profiles across the board.

FI Assessment

Our Portfolio Assessment tool is an integral component of the Risk Module Builder, offering refined risk scoring and insightful portfolio evaluations, to help you navigate banking relationships with greater clarity. Align your risk assessments with industry standards.
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