Customer Risk Rating Framework (CRRF)

The solution for customer risk management

What you get

  • Demography-based and transaction-based rating
  • Periodic and On-demand
  • Integrated with EFRMS and AMLS
  • High Configurability

You Can

  • Assess Customer Risk Rating (CRR) at customer onboarding
  • Assess customer risk continually throughout the customer’s engagement with the bank
  • Configure key risk indicators and define Customer Risk Rating methodology (CRR Methodology)
  • Static risk rating based on customer profile indicators
  • Dynamic risk rating based on transaction indicators
  • Used in transaction risk scoring and fraud modelling
  • Used at the time of issuing a credit card, sanctioning loans and advances, opening a new account for an existing customer or increasing limits on withdrawal, overdraft etc.

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