Customer Risk Rating Maintain due diligence throughout the customer lifecyle
Get ahead of compliance regulations with ongoing risk assessment. Evaluate dynamic and static data to maximize risk coverage with continual access to updated risk ratings.
Customer Risk Rating from Hawk helps you manage ever-evolving risk
Hawk’s Customer Risk Rating solution enables you to build a dynamic, customizable customer risk rating model to suit your risk assessment needs
Static data, such as geographies, can be combined with dynamic, transaction-based data to reflect the behavioral aspect in your risk ratings
Risk levels can then be used during due diligence to trigger requests for further evaluation or can be applied during transaction monitoring to support AML
Customer risk rating to suit your organization
Configure your risk rating to suit your organizational risk preferences along with dimensions of geography, customer and product as well as dynamic, behavioral ones. Can be flexibly extended with any kind of client-defined customer attributes, as well as combined with an existing rate card.
A holistic financial crime solution
Customer Risk Rating from Hawk is part of a comprehensive financial crime platform. Seamless integration of Customer Risk Rating with other modules, including Transaction Monitoring, Customer Screening, Payment Screening and Transaction Fraud Detection, enables maximum effectiveness and efficiency in your operation.
Simplify tasks with unified Case Manager
Bring data together in one interface to enable analysts to rapidly and thoroughly inspect cases without switching systems. Quickly identify the reason for the alert and find possible courses of action. The Dashboard view produces additional top-down insights on monitoring activity. This allows you to rapidly identify issues with workload, hit handling performance, or case backlog.
Your solution for Customer Risk Rating
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