CUSTOMER RISK RATING

Risk Ratings That See What Others Miss

Go beyond regulatory checkboxes. Unit21’s Customer Risk Rating lets you apply dynamic, segment-specific risk models—tailored for fintech, retail, enterprise, and more—to drive smarter decisions.

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HOW IT WORKS

Build, Test, Deploy, and Integrate

Segment Your Customers

Define segments like “Enterprise vs. Retail”, “New vs. Established” and assign separate models/risk variables to each.

Choose Your Variables

Select from customizable risk categories or add unique attributes like KYC data and transaction frequency.

Test on Your Customer Base

Refine scoring thresholds and validate risk levels against your customer base.

Optimize and Deploy

Iterate on your model, fine-tune weights, and launch CRR scoring with just a few clicks.

Integrate Into Your Rules

Integrate CRR scores into rules to automate alert generation, conduct enhanced due diligence, and target controls to specific segments.

WHAT MAKES UNIT21 UNIQUE

Your Risk Framework, Your Way

Total Customizability

Transform any data point into powerful risk intelligence. Whether it's transaction patterns, device fingerprints, social media presence, or industry-specific signals – if you can collect it, you can factor it into your risk assessment.

Directly Embedded in Rules and Workflows

Turn risk scores into automated action by embedding them directly into your monitoring workflows. Use customer risk levels to dynamically adjust transaction thresholds, customize alert routing, and trigger specific due diligence requirements – all without manual intervention.

Full Transparency and Explainability

You're in control. Test and adjust your model in real-time. See precisely how scores are calculated and what’s influencing your risk levels, and retain an audit trail to answer any questions an auditor may have.

Tailored Risk Segmentation

Create scores based on customer demographics or transaction behaviors, ensuring every score aligns with your organization’s goals.

Segment-Based Risk Models

Configure and deploy distinct risk models per customer segment- retail, new customers, enterprise, etc., with separate thresholds, variables, and monitoring rules.