Customer risk scoring
Rate customers across configurable factors with a transparent, weighted, explainable score.
RiskLens · Risk Intelligence · Powered by AIVortex
RiskLens — customer risk, scored and explained.
RiskLens supports customer risk rating, AML/CFT assessment, screening and exception review with explainable scores, clear risk indicators and governance-ready reporting — so analysts decide faster and auditors see why.
Customer risk scoringAML/CFT indicatorsScreening support
Exception reviewGovernance reporting
RiskLens · Risk Intelligence
ScoreIndicatorsScreeningReport
Query · Analyst
“What's the risk rating for this new corporate customer, and why?”
RiskLens · explainable score
Rated High: cross-border ownership in a higher-risk jurisdiction and an adverse-media hit. Recommend enhanced due diligence and senior sign-off before onboarding.
indicator · jurisdiction riskscreening · adverse mediaindicator · UBO opacity
Route to MLRO Approve
audit · logged · 14:08:53 · rating=High · EDD=yes
Capabilities
Risk intelligence analysts can defend.
RiskLens brings risk indicators, screening signals and customer data together into an explainable rating — every score backed by the factors and sources behind it.
AML/CFT indicators
Apply AML/CFT risk indicators across customers, products, channels and geographies.
Screening support
Summarize sanctions, PEP and adverse-media hits and help analysts clear or escalate.
Risk indicators & alerts
Surface early-warning signals and changes in risk profile for proactive review.
Exception review
Triage exceptions and edge cases with recommended actions and the reasoning behind them.
Governance reporting
Generate board- and regulator-ready reporting on risk distribution, exceptions and trends.
How it works
Explainable by design, human-approved.
01 — Connect
Connect data
Bring customer, transaction and screening data into one governed risk view.
02 — Assess
Apply indicators
Run configurable risk indicators and screening logic across each customer.
03 — Score
Score & flag
Produce an explainable rating with the factors and confidence behind it.
04 — Approve
Review & report
Analysts approve or escalate; governance reporting is generated and logged.
RiskLens assists — it does not auto-decide. Every rating is explainable, source-linked and confirmed by a human before action.
Built for
For the teams who own risk.
AML & Financial Crime
Support risk rating, screening disposition and exception review across the customer base.
Onboarding & KYC
Risk-rate new customers at onboarding with clear evidence for enhanced due diligence.
Risk & Governance
Monitor portfolio risk, exceptions and trends with reporting ready for the board.
Works hand-in-hand with RegNexus for regulatory mapping and KYC Intelligence for onboarding case prep.
Let's build
See RiskLens score your customers.
We'll configure your risk factors and indicators, then show explainable ratings and governance reporting on representative customer data.