Risk Scoring

Flexible Risk Assessment

Ditch spreadsheets and introduce flexibility with our risk assessment tool. Leverage a low-code rule builder to pivot quickly and maintain a clear overview of risk.

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Flexible Risk Assessment
Defacto
Defacto
Hero
Hero
Mooncard
Mooncard
Payset
Payset
Hashflow
Hashflow
Flowdesk
Flowdesk
benefits

Efficient Risk Assesment

Increase internal efficiency

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

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 

Stay compliant 

Build a customized risk assessment model based on business needs and regulatory requirements. Create personalized risk rules that match FATF methodology. 

Julien Fissette
Julien Fissette
Co-founder & CPO
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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.

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Roundtable
Community-Led Investment Platform
Maria Catanea
Maria Catanea
Head of Client Onboarding

What we liked about Dotfile is that the product was much more modern than anything we had seen elsewhere.

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Payset
Community-Led Investment Platform
Jordane Giuly
Jordane Giuly
Co-founder
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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.

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Read the full story
Defacto
Leader in short-term financing for SMEs
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features

Fully Flexible Risk Assessment

Low-code rule builder

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

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

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.

features

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Want to automate risk assessment?

Book a 30-minute demo today

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