AML Solution

Customer Risk Assessment

Get accurate knowledge of the risks associated with your customers, identify high risk entities and make informed decisions to uphold compliance with AML regulations.

Uphold compliance with empowered, informed decision making

Having the capability to evaluate and categorise the risk associated with individual customers or entities, our Customer Risk Assessment solution has been designed specifically to meet the needs of your compliance team. 

An advanced financial crime compliance solution, our Continuous Risk Assessment (CRA) tool aids your financial institution in continuously and dynamically evaluating customer risk throughout their entire life cycle. To achieve this, it leverages various data sources, algorithms, and risk assessment methodologies to determine the level of risk posed by customers.

Integrated as a module within our Anti-Money Laundering Suite, CRA facilitates the most sophisticated and automated ongoing review of various factors influencing customer risk. Its user-friendly interface allows your organisation to easily configure and test complex CRA rules across different geographies, business units or clients, ensuring consistent and continuous risk assessments.

With intelligent dynamic client segmentation, CRA is capable of mitigating risks and automatically resolving alerts, in turn saving the time of your team for operations that matter. Adding to this, in case of any alerts generated through suspicious activities, transactions, or other risk events, our CRA seamlessly applies screening and monitoring rules defined by the organisation’s risk policies in response.

FEATURES

Protect your business from dealing with high risk customers

Gain a dynamic understanding of your customer risk profile with our real-time customer scoring feature.

Using predefined rules, algorithms, and risk models, assign risk scores to individual customers in real time, based on their attributes, behavior, and other risk indicators.

Key features

Gain a dynamic understanding of your customer risk profile with our real-time customer scoring feature.

Using predefined rules, algorithms, and risk models, assign risk scores to individual customers in real time, based on their attributes, behavior, and other risk indicators.

Key features
TRUSTED BY

NEWSROOM
WHY BENCHMATRIX

Global industry expertise

With 14+ years of experience in providing tech solutions & services to financial institutions around the world, we understand all possible the complexities and challenges.

Seamless integration​

We understand the importance of ensuring your tools and processes work smoothly together. Our top-notch solutions seamlessly integrate your existing core systems, making work more efficient.

Cutting-edge technology

We leverage advanced technologies to help you stay ahead in the world of finance by empowering you to take control of operations, risks & compliance at all levels.

Scalable solutions

Ranging from small & medium sized enterprises to expansive global enterprises, our solution's adaptability and scalability enable us to mould them your way.

Dedicated support

From implementation to ongoing assistance, we provide exceptional support throughout your journey through a dedicated customer success manager for you.

Flexible deployment

We ensure you get the solution that is the right fit for your organisation. From on-premises deployment to cloud deployment, we are your partner in success.
Contact us

Reach out to us

We’re happy to answer any questions you may have and help you determine which of our services best fit your needs.

Committed to delivering excellence
What happens next?
1

We schedule an introductory call

2

We do a discovery meeting 

3

We share a tailored proposal