Customer Risk Assessment
Risk management made simple, smart, and proactive
FIRA AML platform helps you stay ahead of regulatory requirements with advanced risk profiling tools. Leverage both dynamic and static data to gain comprehensive risk insights, with continuous updates to support proactive compliance and informed decision-making.
To put it simply
Ensure compliance and manage risks seamlessly across the customer lifecycle
Build personalized and adaptable risk rating frameworks tailored to your organization’s unique requirements.
Customizable parameters tailored to meet your business and regulatory needs.
Leverage risk insights to initiate due diligence processes, enhance evaluations, and support transaction monitoring for AML compliance
Key Features
Risk-Based Approach
Comprehensive assessment of ML/TF risks across customers, products, services, transactions, geography, and delivery channels.
Consolidated Reporting
Provides detailed reports on risk levels, trends, and practices to guide risk-based control measures.
Automated Risk Calculation
Includes a module to calculate risk values using defined variables for accurate assessments.
High-Risk Flexibility
Allows manual upload of specific risk values for exceptional high-risk customers.
Scientific Methodology
Utilizes a structured, scientific Risk-Based Approach for reliable profiling.
Batch Risk Profiling
Offers risk profiling on-demand or as quarterly services for continuous monitoring and management.