Client Risk Scoring Light
DetectX® Client Risk Scoring Light extends screening and monitoring you already run into a clear client risk profile, without a separate scoring project.
The DetectX® approach
Light works from the output of screening and monitoring that is already in place, so the profile it produces is derived from checks you are running rather than from a new data collection exercise.
It is the smaller of the two scoring products. Where full Client Risk Scoring maintains a score, a tier and the events that moved them, Light delivers the profile and the prioritisation that follow from existing checks.
- Built on existing checks
- Screening and monitoring output, not a new feed.
- Clear profiles
- A profile per client, for prioritisation and oversight.
- No separate project
- Added to what is running rather than replacing it.
Key benefits and impact
Oversight improves without a scoring programme: the checks already running are enough to prioritise review effort and to evidence that prioritisation to a regulator.
Why DetectX®
Light and the full product are the same platform, so moving from one to the other is a configuration change rather than a migration. Nothing has to be re-integrated when the requirement grows.
Regulatory requirements
DetectX® supports the FATF and GAFI recommendations, and is used against Swiss regulatory requirements including GwG, FINMA-GwV, VsB 16, KAG, FinfraG, FidleG, BEHG and KKG.
It also supports MiFID and EMIR reporting obligations, and BASEL II and III requirements.
See Client Risk Scoring Light on your own data
A demo runs against a scenario you choose, so the alert volume and the match quality are yours rather than ours.
Request a demo