Enterprise Customer Risk Assessment
Risk intelligence command centre
A deterministic, configurable and evidence-ready CRA workspace for UHNW individuals, complex legal structures, funds and corporate relationships.
Pending MLRO
1
12%Requires senior decision
High risk
2
8%EDD control population
Refresh due
1
Within the next 30 days
Approved
2
6%Current approved relationships
Priority work queue
Items requiring compliance intervention.
Risk distribution
Current residual risk ratings across the active register.
6Assessments
Low
1
17%
Medium
3
50%
High
2
33%
Critical
0
0%
4 open monitoring triggers
Screening changes, client-master events and review dates can automatically reopen a CRA workflow.