Client Risk Intelligence

Client Risk Intelligence is the ultimate solution, in which all our ForensicCloud modules are combined and more. This is where all identified risks are aggregated and by means of a sophisticated scoring model calculated into a single integrity risk score per client and/or scenario. This makes it absolutely clear which clients imposes the biggest risk on your bank while serving them. And commission the appropriate risk remediation measures. Adding all individual scores leads to an overall, integrity risk score for your complete company, or per individual risk, or scenario. This score can be used as input for your IFRS statement and as a benchmark for reducing your overall risk profile.