AI-calculated overall score
A single, authoritative risk score per customer — aggregated from screening, monitoring, profiling, NLP, and more.
Solution · Risk & Identity
Customer Risk Score.
Calculate an overall customer risk score using AI — drawing on all available customer and transaction data — and visualise results in a GRC management dashboard alongside every metric and action your compliance team needs.
Powered by DetectX® — award-winning AI platform.
One score. Every signal.
With DetectX® you have access to an overall Customer Risk Score calculated by Prospero’s award-winning predictive analytics machine learning engine, using data from Name Screening, Transaction Monitoring, Dynamic Profiling, Natural Language Processing, and other modules supported by the DetectX® platform.
In addition to risk scores and other vital business metrics, from the dashboard you can navigate to all the detail relating to the underlying data — including alert actions and a full audit trail.
What the GRC dashboard gives you
GRC metrics & actions
All GRC metrics, actions, and risk indicators visualised in one management dashboard — no switching between systems.
Full audit trail
Navigate from the dashboard directly to the underlying data, alert actions, and audit trail for any customer or case.
Platform-wide data
Draws from every active DetectX® module — the more of the platform you use, the richer and more accurate the score.
Every module contributes.
The Customer Risk Score aggregates signals from across the DetectX® platform. Each capability below feeds data into the overall score and the GRC dashboard.
Solution
Name Screening
Sanctions, PEP, and watchlist matches scored against risk thresholds and fed into the overall score.
PlatformTransaction Monitoring
Behavioural transaction signals — volume, velocity, counterparties — contribute to the risk profile.
SolutionRisk-Based Profiling
Dynamic KPI/KRI calculations form the structured risk foundation for the overall customer score.
PlatformNatural Language Processing
Sentiment and risk signals extracted from unstructured text sources enrich the customer profile.
PlatformProfiling & Scoring
Comprehensive client scoring engine that underlies the AI risk calculation across all data sources.
PlatformAlert Management
Alert actions and case management outcomes feed back into the score and the full audit trail.
One score. Complete picture.
Arrange a demonstration to see the Customer Risk Score and GRC dashboard in action — built on your data, calibrated to your compliance programme.