Risk scoring methodology with library of common BSA/AML variables: channel, product, geography, customer type, PEP status, and more.

Configurable low, medium, and high-risk thresholds with custom parameter weights.

Scheduled risk recalculation with complete customer risk history log.

Assign customer file expiration based on risk level with automated alerts and update requests.

Standard reports on high-risk customers, risk distribution, rating history, and audit trail.