Configurable Risk Models for Different Client Types and Business Lines

Multiple Risk Models

PrimeAML's Multiple Risk Models feature allows you to configure multiple risk evaluation models for different client types, jurisdictions, or business lines with fully customizable criteria and weighting systems. This powerful capability ensures that your risk assessment approach is tailored to the specific characteristics and requirements of each client segment.

Unlike systems with a single risk model, PrimeAML enables you to create specialized risk models that reflect the unique risk profiles and regulatory requirements of different client types. Whether you need separate models for individuals and corporate entities, different models for various jurisdictions, or specialized models for different business lines, the system provides the flexibility to configure exactly what you need.

Key Features of Multiple Risk Models

Our comprehensive risk model configuration includes all the tools you need to create and manage multiple risk models effectively.

• Unlimited Model Creation
  Create unlimited risk models tailored to your specific business needs, client types, jurisdictions, and regulatory requirements.
• Client Type Support
  Support for both individual persons and corporate entities with specialized risk models for each client type.
• Jurisdiction-Based Models
  Create separate risk models for different jurisdictions, reflecting varying regulatory requirements and risk profiles.
• Business Line Models
  Configure specialized risk models for different business lines, ensuring risk assessment aligns with specific operational characteristics.
• Customizable Criteria
  Define custom criteria for each model with individual weights, enabling precise risk assessment aligned with your risk appetite.
• Model Assignment Rules
  Configure automatic model assignment based on client attributes, ensuring the correct model is applied to each client.

Why PrimeAML's Multiple Risk Models Stand Out

PrimeAML's Multiple Risk Models provide the flexibility you need to create specialized risk assessment approaches for different client segments, ensuring accurate and relevant risk evaluation.

• Tailored Assessment
  Specialized models ensure that risk assessment is tailored to the specific characteristics and requirements of each client segment.
• Regulatory Compliance
  Different models for different jurisdictions ensure compliance with varying regulatory requirements and risk assessment standards.
• Flexible Configuration
  Fully customizable criteria and weighting systems enable precise risk assessment aligned with your business needs.
• Automated Assignment
  Automatic model assignment based on client attributes ensures the correct model is applied without manual intervention.

PrimeAML's Multiple Risk Models provide the flexibility and sophistication you need to create specialized risk assessment approaches, ensuring accurate and relevant risk evaluation for all client segments.