Dynamic, Multi-Factor Risk Scoring for Real-Time Decision-Making

Understanding risk shouldn’t be reactive — it should be dynamic
FlexComply’s Risk Assessment module continuously evaluates customer profiles, behaviors, and transactions to deliver a real-time, data-driven risk score. With configurable parameters, automated updates, and advanced analytics, your compliance team can make informed decisions instantly, stay audit-ready, and focus on what truly matters — managing risk, not chasing it.
Leverage an extensive library of predefined financial, behavioral, and regulatory parameters — from credit history and transaction trends to sanctions and PEP exposure — for accurate, contextual scoring.
Tailor risk rules to your organization’s unique risk appetite. Define scoring models, assign weightages, and adjust parameters effortlessly as regulations or business priorities evolve.
Risk scores update automatically as new data comes in — reflecting every profile change, transaction pattern, or regulatory event in real time.
Receive instant alerts for risk score changes or threshold breaches. Schedule periodic reviews based on customer categories to maintain proactive oversight.
Evaluate individuals and businesses separately with distinct scoring models that reflect their unique attributes, behaviors, and exposure levels.
Accurate, adaptive customer risk evaluation
Enhanced decision-making through data intelligence
Reduced manual risk assessment overhead
Strengthened AML and KYC compliance frameworks
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