An automatic risk assessment tool for controlled customer on-boarding, credit risk scoring and compliance programs
RiskShield can integrate with external credit bureau data as well as internal data to assess the overall risk score. It can combine the given application data with inquiries from address veriﬁcation systems or rating agencies. The scores can be integrated in the more general credit/risk decision environment and their risk indicative effectiveness can be evaluated in the credit risk framework.
Find out more about RiskShield for Application and Credit Scoring by requesting a copy of the Brochure here: