Risk Scoring
A single score that captures the full picture
Dynamic, multi-factor risk profiles that update in real time as new signals emerge — so your compliance team always knows exactly who they're dealing with, and why.
200+
Risk signals analysed
Real‑time
Score update frequency
360°
Customer risk view
Custom
Risk thresholds
Capabilities
Know your customers deeper than ever before
Dynamic Risk Profiles
Customer risk scores evolve in real time as new transactions, screening hits, and behavioural signals emerge. There are no stale snapshots — only a live picture of every customer relationship.
PEP & Adverse Media Screening
Automated screening for politically exposed persons and adverse media coverage across 50,000+ global news sources in 40+ languages — surfacing reputational risk before it becomes regulatory risk.
Multi-Factor Risk Engine
Combine KYC data, transaction behaviour, geographic exposure, industry classification, and third-party enrichment signals into one coherent, explainable composite score.
Configurable Risk Thresholds
Define what low, medium, and high risk mean for your business. Segment customers, trigger enhanced due diligence automatically, or restrict access — without writing a single line of code.
Ongoing Monitoring & Re-scoring
Continuous background monitoring triggers automatic re-scoring when watchlist status changes, adverse media appears, or transaction patterns breach thresholds — no manual triggers needed.
Explainable Score Breakdowns
Every score comes with a detailed breakdown of contributing factors and their weightings. Compliance teams can justify decisions to regulators confidently — no black-box excuses.
How It Works
From raw data to clear risk score in 3 steps
Aggregate Customer Signals
Vitten ingests KYC data, transaction history, geographic exposure, industry codes, and enriched third-party data — building a holistic customer profile from day one.
Multi-Factor Engine Scores
200+ weighted risk signals feed a configurable scoring engine that produces a single, explainable composite score with full factor attribution — updated in real time as data changes.
Monitor, Alert & Act
Scores update continuously. When a customer breaches a threshold — a new watchlist hit, a suspicious transaction pattern, a PEP link — an alert fires and the appropriate workflow triggers automatically.
Get Started
Know every customer's
risk in real time.
Stop relying on static risk assessments. Vitten's scoring engine gives you a live, explainable view of every customer — from onboarding through the entire lifecycle.