Efficient Risk Assesment
Increase internal efficiency
Automate risk assessment based on all behavioral and input data. Boost productivity by streamlining these processes, and reduce operational costs.
Automate risk assessment
Create a fully personalized risk model based on your unique needs and let us do the risk scoring. Automatically trigger EDD for high-risk profiles to speed up onboarding.
Stay compliant
Build a customized risk assessment model based on business needs and regulatory requirements. Create personalized risk rules that match FATF methodology.
We were able to import in Dotfile our entire investor base from multiple funds in minutes. We then initiated Anti-Money Laundering screening and asked for information updates in a few clicks. It is also the first time that I am able to ditch my Excel risk matrix because Dotfile offers me the flexibility to compute risk exactly how I want.
When you purchase a solution like Dotfile, you are not only getting the quality of the API, of the software, or its security. You are also getting a relationship with the team. We appreciate the great responsiveness of the team, its proactivity and expertise in the matter which is at the heart of our business.
Fully Flexible Risk Assessment
Low-code rule builder
Get complete flexibility with our low-code rules builder to pivot quickly. Add new rules, change scores and thresholds, or update triggers with minimum effort.
Clear risk overview
Get a clear view of your customers’ risk profiles and risk components at any time. Review the risk score calculated in real time and override it if needed, use comments to explain decisions.
Audit trail
Leverage the Activity tab to review how the risk level changed over time, including risk components, automatic and manual risk scoring, and more.
