Risk Assessment & Risk Scoring Engine
Calculates customer risk using configurable scoring rules across multiple dimensions. This feature reduces manual effort and improves reliability through structured logic.
Risk Assessment & Risk Scoring Engine
Calculates customer risk using configurable scoring rules across multiple dimensions.
Key Benefits
Brings structure to risk classification with transparent scoring and consistent logic.
Applies flexible scoring
Uses configurable rules to generate risk ratings aligned to policy.
Increases transparency
Shows how each factor contributes to the final score.
Improves decision consistency
Ensures risk classification follows the same logic each time.
Supports oversight
Provides a clear audit trail for scoring inputs and outcomes.
Simplifying compliance across the entire customer journey
LAB Engage
Digitise onboarding journeys with configurable dynamic digital forms, risk assessment and compliance workflows.
LAB Verify
Verify individuals, entities and perform watchlist screening via a unified API and multi-provider verification engine.
LAB Portal
Manage onboarding workflows, resolve exceptions and trigger verifications from one unified hub.
LAB Service
Scale compliance operations with managed AML/CTF services and specialist operational support.
Transform your customer journey with LAB Group.
Join leading institutions that have modernised their compliance infrastructure and elevated their customer experience. Schedule a demo with our team to explore how LAB Group can transform your operations.