Oct 31, 2024
We've been keeping busy, as usual. These past weeks, we've shipped a major new feature: Risk score. It allows you to configure a granular risk model that suits your business down to the detail so nothing will be missed.
Want to set a specific risk score for a business that operates within a certain country, in a certain industry (down to the Industry Code)? Do it all in our new Risk score section. This will calculate an exact risk score on each individual or organization you connect.
Configure a model for each market that you operate in to make it even more granular. Add rules for individuals and organizations, add weights to the factors that you deem more important and MUCH more with our new risk score feature.
Read more on our AML Risk score page here: https://www.bits.bi/use-cases/risk-score
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