Risk Classification (MLDS)

The Fundamental Principle of Risk Orientation:
Looking in the Right Places

To ensure thorough detection of high-risk transactions, it is important to look in the right place. Risk classification is the core element of business logic in MLDS. Different rules are applied to different segments in order to track unusual transactions that require clarification. Customer risk classification has direct influence on the analysis.

Learn more about the compliance software for assessing risks of customers and financial transactions.

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