Multiple Risk Models
Configure multiple risk evaluation models for different client types, jurisdictions, or business lines with fully customizable criteria and weighting systems.
Sophisticated Risk Scoring Beyond Simple Checklists
PrimeAML's Risk Evaluation provides sophisticated, configurable risk scoring that goes far beyond simple checklists. Our system enables you to create multiple risk models tailored to different client types, jurisdictions, and business lines, with relationship-aware evaluation that considers ownership structures and beneficial owners. The risk evaluation system integrates seamlessly with client management, screening results, and transaction monitoring data to provide a comprehensive, real-time view of client risk.
Criterion-Based Scoring
Build risk models using configurable criteria with individual weights, enabling precise risk assessment aligned with your risk appetite and business requirements.
Score Bands & Risk Levels
Define custom risk bands with automatic classification based on calculated risk scores, enabling clear risk categorization and reporting capabilities.
Relationship-Based Risk
Evaluate risk considering ownership structures, beneficial owners, and connected parties with weighted relationship risk assessment methods.
Risk Hard Caps
Define minimum risk floors based on specific criteria ensuring clients are never rated below certain thresholds based on regulatory requirements.
Automated Risk Scoring
Dynamic risk scoring based on client attributes, relationships, transaction behavior, and screening results with configurable score bands and risk levels.
Periodic Re-Evaluation
Schedule automatic risk re-evaluations based on client risk levels, with configurable intervals and expiry notifications for your compliance teams.
Connected Party Analysis
Identify and analyze connected parties across your client base to detect potential conflicts of interest and concentration risk factors effectively.
Risk Evaluation Reports
Generate comprehensive PDF risk evaluation reports with detailed scoring breakdowns, justifications, and recommendations for approval processes.
Explore Related Products
Discover how Risk Evaluation integrates with other PrimeAML products
Client Management
Risk evaluation integrates seamlessly with client management, using client data, relationships, and ownership structures to provide comprehensive risk assessment.
Transaction Monitoring
Transaction behavior and patterns are considered in risk evaluation, providing a comprehensive view of client risk that includes transaction activity analysis.
Screening Engine
Screening results automatically influence risk evaluation scores, ensuring that screening outcomes are reflected in overall client risk assessment.
Tailored Solutions for Your Industry
Every Industry Has Unique AML Challenges
Different financial sectors face distinct regulatory requirements, risk profiles, and operational challenges. From crypto exchanges navigating virtual asset regulations to traditional banks managing complex corporate structures, each industry demands specialized compliance approaches. Our solutions are specifically designed to address the unique AML compliance needs of your sector, ensuring you meet regulatory obligations while optimizing operational efficiency.
Explore how PrimeAML serves banks, payment processors, crypto platforms, trading firms, gambling operators, and professional service providers with industry-specific configurations, risk models, and monitoring rules that align with your business model and regulatory framework.