refineware solutions
Risk Monitoring
Continuous Risk Assessment and Alerts Throughout the Customer Lifecycle
A powerful, dynamic rule engine crafted to simplify and automate risk management for financial Institutions.
Customer risk is assessed and tracked from onboarding through offboarding, with real-time alerts generated as needed.
01
Customer / Business Risk
02
Transaction Risk
03
AML Screening Risk
04
Product & Services Risk
05
Distribution Channel Risk
06
Geographical Risk
07
Special Category Risk
Refineware’s risk management empowers you to continuously assess customer risk throughout the entire lifecycle.
Customer risk categories are assigned based on Wolfsberg standards to monitor customers right from onboarding.
Easily configure your organization’s risk parameters with our zero-code engine and assign risk categories for effective ongoing monitoring.
Assign risk rules to customer segments, triggering real-time alerts during transaction monitoring.
Compliance officers can actively track both customer and transaction risks throughout onboarding and the entire customer lifecycle.
Rules can be dynamically assigned and easily configured using a zero-code risk rule engine.
Customer category-specific rules can be created and deployed within minutes, with rule durations and the number of active risk rules per category tracked through a comprehensive dashboard.
Turn Risk Into Confidence
From onboarding to offboarding, we help you build adaptive, proactive risk strategies that deliver results.
Compliance made
smarter