Risk Grading: Fraud Detection & Compliance Service
Precise Business Risk Categorization for Effective
Fraud Detection
Tailored Detection, Informed Decisions, Streamlined Compliance
Advantages Of Risk Grading
Strategic Fraud Detection
Risk Grading categorizes businesses as high, medium, or low risk, enabling targeted fraud prevention aligned with business's unique risk profile for improved detection framework.
Informed Decision-Making
Empower your decisions with comprehensive risk categorization, enhancing risk assessment, regulatory compliance, portfolio management, credit evaluation, and payment monitoring.
Proactive Risk Mitigation
By classifying onboardings into risk segments, Risk Grading acts as a vital precursor to payment monitoring, providing a structured approach to safeguarding transactions.
Why Risk Grading?
Risk Grading is a regulatory mandate where we segment businesses or individuals based on factors such as nature, location, customer identity, business identity, services offered, AML and NDI results, delivery channels used, transactional behaviour and ticket size.
This categorization empowers businesses to allocate resources efficiently, target fraud detection, and streamline compliance, strengthening overall risk management.
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What's More
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Precise business risk categorization
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Helps streamling fraud prevention
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Mandatory Re-KYC alerts based on risk level
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Targeted credit evaluation
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Enhanced framework for payment monitoring
We've Got You Covered
You Are At Your Destination for Risk Essentials
You Are At Your Destination for Risk Essentials