How to calculate the risk of your accounts?

The platform's Risk Matrix allows for a quantitative risk analysis in terms of money laundering or reputational risk, as required. This analysis can be performed at the beginning of the commercial relationship with the client and periodically in order to have a real-time monitoring of the risk represented by the entity's client portfolio.
FEATURES
- 100% parameterizable
- Risk thresholds
- Manually modify the risk
- 1 or more matrix versions
- Update frequency
- Comment on matrix
- Label team members
RESOURCES
- More info on the module - www.complif.co...
- How to create an automatic and scalable risk and transactional profile matrix - www.complif.co...
🌐 More about Complif: www.complif.co...
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