Define risk factors, weightings, and thresholds around your own compliance framework with ComplyCube’s custom risk engine.
Replace rigid customer risk assessment software with configurable and automated customer risk scoring. Apply your policy consistently at scale while keeping every rating transparent and explainable.
Automate your custom risk model so customer risk scores continuously reflect your own factors, weightings and thresholds as data changes. Reduce manual reassessment and enable your teams to identify and act on changing risk.
Our custom risk engine enables you to apply the same risk methodology consistently across every customer, market, and use case.
Automate routine scoring so low-risk customers can onboard faster and enhanced due diligence is focused where needed.
ComplyCube’s custom risk engine reduces manual, spreadsheet-based scoring and applies the same methodology consistently.
Adjust individual ratings when needed without losing the original risk score or evidence, and choose whether new rules should automatically reassess existing customers.
extensive model depth
Not every risk indicator should be treated equally.
ComplyCube’s custom risk engine solution establishes a granular risk model that can reflect complex internal methodologies without forcing every risk indicator through the same scoring approach.
This means high-impact signals, such as a sanctions match, are not diluted by several lower-risk indicators.
Strengthen AML infrastructure by combining custom risk engine alongside biometric verification, ongoing monitoring, PEP, and sanctions screening. Enforce consistent risk decisions and fast-track onboarding.
ComplyCube offers an enterprise-grade data protection, aligned to leading data and privacy rules, such as the EU GDPR and US NIST. Safeguard sensitive customer attributes within a trusted compliance environment.
When customer information changes, our custom risk engine recalculates ratings automatically, so they stay accurate and up to date.
Achieve defensible, fully explainable audit trails, with every result traceable to the rule, factor, and source record behind it.
Build detailed scoring logic that mirrors exactly how your internal company’s risk policy actually works, rather than relying on a vendor’s fixed framework.
With four levels of model depth (low, medium, high, and very high risk), teams can define precise risk factors, weighting, and thresholds that reflect their own risk appetite and approved methodology.
Stay aligned with the latest AML/KYC compliance obligations in your jurisdiction with ready-to-use policy templates.
Detect sanctioned individuals, companies, and Politically Exposed Persons (PEPs) with extensive, global data sources.
Get real-time alerts when a customer’s risk profile changes, so you can act quickly and stay ahead of financial crime risks.
The benefits of a custom risk engine includes greater control, consistent assessments, and clear regulatory evidence. Firms can align scoring with their own policies, automate assessments that might otherwise be handled manually, keep ratings current throughout the customer lifecycle, and trace decisions back to the underlying data and rules. It also helps focus enhanced due diligence on customers whose risk level actually warrants it.
