radar // module 08 · risk-based approach

Risk Based Approach (RBA) framework.

Dynamic risk assessment based on customer behavior, country, and products

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// overview

Overview

The Risk Based Approach provides dynamic risk assessment based on customer behavior, country, and products, enabling resources to be directed towards higher risks.

// capabilities

Key Features

01 score

Dynamic Risk Scoring

Automatic risk score calculation based on multiple factors

02 category

Customer Classification

Customer classification by risk level (low, medium, high)

03 auto_graph

Automatic Re-assessment

Automatic risk assessment update based on changes

// next step

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// ready when you are

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