Customer Risk Intelligence is the ultimate solution, in which all previous solutions are combined. And more. This is where all identified risks are aggregated and by means of a sophisticated scoring model calculated into a single integrity risk score per customer. This makes it absolutely clear which customers imposes the biggest risk on your bank while serving them. And commission the appropriate risk remediation measures. Adding all individual scores leads to an overall, integrity risk score for your complete bank, or per individual risk or scenario. This score can be used as input for your IFRS statement and as a benchmark voor reducing your overall risk profile.
Features and processes included are: