Real-Time, Multi-Layered Risk Scoring for Effective AML Transaction Monitoring

Unveiling Comprehensive Risk Scoring

PrimeAML’s risk scoring provides a 360° assessment focused entirely on transactional activities, delivering clarity and control over transaction risks in real-time. By adhering to AML directives and analyzing specific transaction features, PrimeAML generates a risk score that highlights potentially high-risk transactions across clients and payment institutions. This targeted approach allows financial institutions to focus on genuine threats, ensuring effective and efficient AML compliance.

With a multi-layered system, PrimeAML produces individual risk scores for both clients and payment institutions. This holistic approach assesses not only the transactions themselves but also the associated entities, providing a complete picture of potential risk factors within your network.

Key Elements of PrimeAML’s Risk Scoring

PrimeAML’s risk scoring framework is engineered to deliver deep, transactional insights in compliance with AML standards. By generating risk scores for clients, payment institutions, and transactions, our system provides a comprehensive solution for identifying and mitigating risks in real-time.

• Transaction-Centric Risk Assessment.
  Based solely on transactional data, ensuring a focused, compliant approach.
• Client Risk Score.
  Assesses each client’s risk based on their transaction patterns and behaviors, helping identify high-risk individuals or entities.
• Payment Institution Risk Score.
  Evaluates risk associated with payment institutions, considering factors like transaction volume, high-risk activity, and geographic exposure.
• Configurable Risk Parameters.
  Tailor risk thresholds and criteria to match your institution’s specific risk tolerance and compliance needs.

Why PrimeAML’s Transaction-Based Risk Scoring Stands Out

PrimeAML’s risk scoring system is designed for efficiency, accuracy, and compliance, giving your institution the tools needed to navigate AML requirements effectively. By focusing on transactional data and adapting to AML directives, PrimeAML provides high-quality insights that enhance decision-making and improve operational efficiency.

Our solution offers more than just risk detection. It’s a strategic asset that allows AML officers to confidently focus on genuine threats, supported by powerful AI and a SaaS model that scales with your needs.

• Transaction-Focused Insight.
  Pinpoints high-risk transactions based on real-time data, enhancing threat detection and prioritization.
• Client & Payment Institution Risk Scoring.
  Provides layered risk assessment across clients and institutions, ensuring a comprehensive risk view.
• Enhanced Decision-Making Efficiency.
  Combines real-time alerts and insightful scoring, empowering AML officers to make faster, more confident decisions.

PrimeAML’s risk scoring transforms transaction monitoring by emphasizing actionable insights and regulatory alignment. With the power to detect risks across clients, payment institutions, and transaction patterns, PrimeAML is the complete solution for effective, scalable AML transaction monitoring.