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Risk-based Scorecard Review

Perform enhanced risk assessments to generate a risk level for each client. Use these levels as part of a risk-based assessment to optimise your screening and monitoring processes.

Generate a risk level for each client

Enhance your existing KYC process to generate a risk level for each client.

Configure review to align with enterprise risk appetite and regulatory requirements

Configure user-interface to align with company policies and risk appetite.

See how our technology can help you

Call us on +44 (0)20 8242 4828 or
request a demo now!

Platform architecture and services

The Fortytwo Ecosystem comprises of two components:
  1. Application layer built upon micro-services
  2. Napier Business Applications, fully customisable for specific business needs
Data integration:
  • Fast integration through micro-services leveraging fault tolerant, self-healing architectures
  • RESTful APIs as standard for data integration and interactions with platform applications
  • Standard interfaces for common data ingestion (e.g. Flat-file, CSV integration, etc.)
  • Rapid interface development based on proprietary development framework

Our Solutions

Transaction Monitoring

Rapidly build and test rules to reduce false positives within transaction monitoring processes with this machine learning-enabled product which is designed to be used by non-technical business users in organisations of all sizes.

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AML
AML

TRANSACTION
Screening

Screen parties involved in transactions and utilise machine learning  programme and advanced fuzzy matching algorithms to reduce false positives.

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client
Screening

Screen clients or entities against sanction lists while leveraging machine-learning programme and advanced fuzzy matching algorithms to reduce false positives.

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AML

CLIENT Activity
Review

Automate the review of customers and their accounts against expected behaviour to fulfil regulatory requirements efficiently with a full audit trail.

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AML

Risk-based scorecard review

Perform enhanced risk assessments to generate a risk level for each client. Use these levels as part of a risk-based assessment to optimize your screening and monitoring processes.

LEARN MORE
AML

Entity
Screening

Screen entities against sanctions lists while using advanced fuzzy matching algorithms to reduce false positives.

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Trade compliance

BIG DATA PLATFORM

Ingest, enrich and analyse unprecedented quantities of data from multiple sources in real-time at a fraction of the cost (and in a fraction of the time) of legacy systems. Adding insight, whatever the sector.

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