Configurable Criteria with Individual Weights for Precise Risk Assessment

Criterion-Based Scoring

PrimeAML's Criterion-Based Scoring allows you to build risk models using configurable criteria with individual weights, enabling precise risk assessment aligned with your risk appetite and business requirements. This flexible approach ensures that risk scoring reflects the specific factors and priorities that are most relevant to your institution's risk management strategy.

The criterion-based system enables you to define individual scoring criteria, each with its own weight and evaluation logic. Criteria can be based on client attributes, relationship factors, transaction behavior, screening results, or any other relevant data. The weighted combination of these criteria produces the final risk score, ensuring that the assessment reflects your specific risk priorities.

Key Features of Criterion-Based Scoring

Our comprehensive criterion-based scoring solution includes all the tools you need to build precise risk assessment models.

• Configurable Criteria
  Define unlimited scoring criteria based on client attributes, relationships, transaction behavior, screening results, or custom data.
• Individual Weights
  Assign individual weights to each criterion, enabling precise control over how each factor influences the overall risk score.
• Flexible Evaluation Logic
  Configure evaluation logic for each criterion, defining how values are scored and contribute to the overall assessment.
• Criterion Groups
  Organize criteria into groups for better organization and management of complex risk models.
• Weighted Calculation
  Automatic calculation of risk scores using weighted criteria, ensuring consistent and accurate assessment.
• Score Breakdown
  Detailed breakdown of risk scores by criterion, showing how each factor contributes to the overall assessment.

Why PrimeAML's Criterion-Based Scoring Stands Out

PrimeAML's Criterion-Based Scoring provides the flexibility and precision you need to build risk assessment models that accurately reflect your risk appetite and business requirements.

• Precise Control
  Individual weights and evaluation logic provide precise control over how risk factors influence overall assessment.
• Flexible Configuration
  Configurable criteria enable creation of risk models tailored to your specific business needs and risk priorities.
• Transparent Assessment
  Detailed score breakdowns provide transparency into how risk scores are calculated and what factors contribute to assessment.
• Aligned with Risk Appetite
  Weighted criteria ensure that risk assessment aligns with your institution's risk appetite and business priorities.

PrimeAML's Criterion-Based Scoring provides the flexibility and precision you need to build risk assessment models that accurately reflect your risk appetite, business requirements, and regulatory obligations.