Intelligent Risk Assessments
Get a clear, real-time view of risk with continuous recalculation
One Engine, Any Risk Model
A Flexible Framework for Individuals and Businesses
Our intelligent engine transforms any data into a clear, actionable risk score (and keeps it current).
For Businesses: Automate KYB/KYC, supplier, and compliance risk assessments with scores that update as new intelligence arrives.
For Individuals: Assess personal financial, identity, or asset-related risks that evolve with every alert and transaction.
Use our pre-built templates or apply your own custom rules with a configurable formula.
Risk scores recalculate in real-time as alerts are triaged, reports are filed, and customer data changes.
Make consistent, defensible, and explainable decisions every time.
Make Decisions with Confidence
Assign weights and watch your risk scores update in real time
You have the option to provide custom weights for all of our risk dimensions individually, or just use the sensible defaults and write it into your policies. Your chosen weights apply dynamically. Every recalculation respects your configured formula:
- Account Tenure
- Customer Address
- Occupation and Funds
- PEP Status
- Number of PEPs (businesses)
- Adverse Media
- Sanctions Hits (OFAC, Canadian Autonomous, UN, SECO)
- Products Purchased
- Alert History
- Filed Report History
- Complexity of Business Relationships
- External Factors you define like other reports or outside inquiries
Every customer and business gets weighed against an identical set of rules.
Always Recalculating
Risk scores update automatically as new events unfold
Because Rhizome is an all-in-one platform, your risk engine has instant access to every piece of customer data like KYC documents, onboarding records, alerts, filings, and transaction history, all without ever needing to leave the system or sync from another tool.
Other platforms require stitching together data from separate vendors. We enable continuous, real-time recalculation by having everything co-mingled in a single, unified compliance environment.
Use us for KYC? Your risk scores already know what was collected during onboarding, so there's no wasted time tracking down documentation when it's time to reassess.
Our transaction monitoring system allows a risk floor to be set on any rule, so specific behaviors can escalate a client's risk automatically.
Alert Lifecycle Events
When an alert is created, validated, escalated, or closed, the subject's risk score recalculates immediately, with no manual review required.
Report Filings
Filing a threshold or suspicious report triggers a risk reassessment, ensuring your compliance posture reflects your latest regulatory actions.
UTR Decisions
Unusual Transaction Report decisions automatically propagate back into the risk model, as well as external requests for information.
Profile & Screening Updates
Changes to customer data, new sanctions hits, or adverse media findings all kick off an automatic recalculation so your view of risk is never stale.
Ready to Quantify Your Risk?
See how our platform can give you always-accurate risk clarity in minutes.