How to monitor the risk of your client portfolio in real time? Discover the Complif Risk Matrix

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Risk management in the financial sector can no longer rely on manual processes or sporadic analysis. Institutions need dynamic and precise tools that allow them to assess the risk of their clients, not only at the beginning of the business relationship, but also on an ongoing basis.

At Complif, we developed a Risk Matrix designed specifically to respond to this need. This functionality allows for a quantitative risk analysis, either in terms of laundering or reputational risk, depending on the regulatory or internal requirements of each entity.

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What makes our Risk Matrix different?

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🔧 100% parameterizable
Configure the matrix according to your entity's internal policies, the types of clients you manage, and the risk indicators you prioritize.

📊 Customizable risk thresholds
Define what levels of risk are acceptable and which require attention or corrective action.

✍️ Manual risk modification
Did you detect a signal that was not included in the automated logic? You have the possibility to adjust a customer's risk manually, leaving a record of the reason.

🧩 Multiple matrix versions
Use different versions depending on the type of product, region or customer segment. The tool adapts to your organizational structure.

⏱️ Configurable refresh rate
You can define the frequency with which you want the matrix to be updated (daily, monthly, etc.) to always have an updated picture of the risk.

📝 Comments on the matrix
Add notes, justifications, or findings that allow other team members to understand the context of certain adjustments or results.

👥 Tagging team members
Assign tasks, share alerts, or highlight high-risk customers by directly tagging your colleagues within the platform.

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Why is it key?

Having a tool like this allows you to make decisions based on data, comply with regulatory requirements and, above all, anticipate potential threats. All this from a unified, simple and secure platform.

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