Customer Risk Rating

Develop comprehensive risk profiles for individuals and entities for improved customer risk assessment and ongoing monitoring. Achieve an effective risk-based approach that is explainable and meets regulatory requirements with fully configurable risk category weighting. Automate customer background research and risk assessment with our AI agent.

Risk Score Management

Optimize Risk Score Creation & Management

Achieve an effective risk-based approach that meets regulatory requirements with Skylight’s explainable and transparent customer risk rating program

Reduce false positives in transactional monitoring by identifying behavior patterns and trends based on assigned risk scores

Combine the weighting of each risk category with historical transaction activity to accurately determine your customers’ risk levels

Define a customer risk assessment schedule that best suits your business and customize it to any desired interval – quarterly, semi-annually, annually, etc.

System Configurations

Enhance Efficiency Through Configurability

Adjust rule weights to align customer risk management parameters to your unique business needs

Access a list of predefined categories based on industry standards, including products, services, geographies, and customer types, ensuring that your approach is both targeted and effective

Utilize default scenarios and weighting based on industry best practices as a starting point for developing relevant risk scores – Delete

Test Adjustments

Reconfigure Confidently with Preview Mode

Review the impact of configuration changes on the entire customer base prior to deploying rule weight adjustments

Adjust rule weight categories and leverage our preview mode directly in the platform as frequently as your business needs

Dashboards

Empowering Insights with Comprehensive Analytics

Gain a clear understanding of how your customer base is distributed across various risk levels using Skylight’s customer risk management dashboards and reports

Analyze and compare risk level distributions over various time periods to monitor trends and adjust strategies accordingly

Artificial Intelligence

Save Time with Our Adverse Media Search AI Agent

Automate customer background research and risk assessment

Reduce manual due diligence time from hours to minutes

Visit our AI Overview Page to learn more about Skylight AI teachnology

Grow with Skylight

Unified FRAML Platform

Combine Skylight’s Customer Risk Rating Module with our full suite to experience the benefits of a seamlessly integrated fraud and AML solution, including increased efficiency, holistic insights, and seamless collaboration across your risk and compliance teams.

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