Regulatory Compliance solutions
Client Risk Assessments
Core & Dynamic
Client Risk Score
Client Risk Assessment is continuously or periodically and automatically executed using weighted average of pre-defined customer attributes and live transaction related data.
Base CRA Score is calculated statically using client’s core information and active activity details.
Dynamic CRA Score is periodically calculated using the client’s transactional statistics over a certain time period, along with the client’s Base CRA Score.
BTguru Compliance Solutions provide the intelligence content required to keep the data relevant that is used in Dynamic Client Risk Assessment.
Client Risk Assessments
Core & Dynamic
Client Risk Score
Client Risk Assessment is continuously or periodically and automatically executed using weighted average of pre-defined customer attributes and live transaction related data.
Base CRA Score is calculated statically using client’s core information and active activity details.
Dynamic CRA Score is periodically calculated using the client’s transactional statistics over a certain time period, along with the client’s Base CRA Score.
BTguru CRA Tool gathers the master data used in these calculations from different sources via web services, database connections or batch data upload.
