Strise offers Risk scoring
Product
Risk scoring applies configurable compliance policies to entity data and recalculates scores as information changes.
- Currently Offered
Risk scoring applies configurable compliance policies to entity data and recalculates scores as information changes.
Risk scoring applies configurable weights to factors such as jurisdiction, politically exposed person status, ownership, and sanctions exposure. Scores can be recalculated when new entity information arrives.
Compliance teams configure risk thresholds and review rules, while factor-level sources and score changes support inspection of risk decisions. Portfolio views organize entities by risk attributes and review needs.
Proprietary portfolio risk scoring engine rating portfolios 1 to 10 across four risk dimensions.
Fraud Intelligence scores new-account applications for identity fraud risk.
VASP screening and entity due diligence platform. Assess financial crime risk when engaging VASPs and crypto businesses.
Screens and monitors customers and payments against sanctions, politically exposed person and adverse media sources.
LexisNexis RiskNarrative is a no-code risk orchestration platform for KYC, AML, fraud, and compliance lifecycle management.
CashScore is Prism Data three-digit cash flow underwriting score for credit and fraud risk.
RiskScout's BSA/AML Platform delivers risk scoring, transaction monitoring, FinCEN filing, and explainable AI agents for banks and credit unions.
Predicts whether a physical address is genuine and linked to the asserted identity.
Customer Screening checks customers against sanctions, watchlist, politically exposed person and adverse media data for regulated businesses.
LegitScript solution automating merchant risk assessments for onboarding at scale.
Exposes identity-connection features from Socure's identity graph for customers' own fraud models.
Nitrogen Risk Center gives advisers risk questionnaires, Risk Number scoring, portfolio analysis, proposals, and compliance documentation in one workflow.
Insurance fraud detection and premium leakage suite covering point of sale and renewal.
RiskCenter Advanced Screening delivers always-on watchlist and adverse media monitoring.
Proprietary portfolio risk scoring engine rating portfolios 1 to 10 across four risk dimensions.
Fraud Intelligence scores new-account applications for identity fraud risk.
Predicts fraud risk and verifies ownership strength for an email address.
ID Theft Score rates applications for stolen-identity fraud risk.
Decisioning and orchestration platform that runs identity, fraud, compliance and risk workflows through one API.
VASP screening and entity due diligence platform. Assess financial crime risk when engaging VASPs and crypto businesses.
Screens and monitors customers and payments against sanctions, politically exposed person and adverse media sources.
LexisNexis RiskNarrative is a no-code risk orchestration platform for KYC, AML, fraud, and compliance lifecycle management.
CashScore is Prism Data three-digit cash flow underwriting score for credit and fraud risk.
Agentic AML Ops operationalizes AI agents for AML compliance.
Protect helps financial applications assess fraud risk using signals across Plaid's network.
Predicts fraud risk and verifies ownership strength for a phone number.
RiskScout's BSA/AML Platform delivers risk scoring, transaction monitoring, FinCEN filing, and explainable AI agents for banks and credit unions.
Predicts whether a physical address is genuine and linked to the asserted identity.
Customer Screening checks customers against sanctions, watchlist, politically exposed person and adverse media data for regulated businesses.
LegitScript solution automating merchant risk assessments for onboarding at scale.
Exposes identity-connection features from Socure's identity graph for customers' own fraud models.
Nitrogen Risk Center gives advisers risk questionnaires, Risk Number scoring, portfolio analysis, proposals, and compliance documentation in one workflow.
Insurance fraud detection and premium leakage suite covering point of sale and renewal.
RiskCenter Advanced Screening delivers always-on watchlist and adverse media monitoring.