One score per client, and the evidence underneath it

DetectX® calculates an overall client risk score from all available customer and transaction data, and visualises it on a GRC dashboard alongside every metric and action your compliance team needs.

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1Aggregate
2Score
3Drill down

**Stylised mockup**A stylised representation of the DetectX® interface: the dashboard an analyst opens on, with what is outstanding, what is in process, the average risk profile and where the alerts arrived from. Every figure and label in it is synthetic, and it awaits ground truth from the canonical deployment.Not a screenshot: a simplified drawing of the DetectX® interface carrying fictional data. It awaits a capture of the deployment it represents, so no value, label or arrangement in it is a measured one.

The DetectX® Approach

Client Risk Scoring is one module of the DetectX® platform. It draws from every other active module, so the more of the platform you run, the more signals the score carries.

Every module contributes

The score aggregates signals from across the DetectX® platform. Each capability feeds data into the overall score and the GRC dashboard.

Name Screening

Lists

Sanctions, PEP and watchlist matches scored against risk thresholds and fed into the overall score.

Transaction Monitoring

Behaviour

Volume, velocity and counterparty behaviour all contribute to the risk profile.

Risk-based profiling

Indicators

Dynamic KPI and KRI calculations form the structured risk foundation for the overall client score.

Key Benefits and Impact

A score nobody can take apart is a score nobody will defend.
A client risk score is only useful to a supervisor if its components can be produced on request. DetectX® aggregates screening, monitoring, profiling and NLP signals into one figure and keeps the route open in both directions, so the dashboard leads to the alert, the alert leads to the evidence and the evidence carries its audit trail.

**Stylised mockup**A stylised representation of the DetectX® interface: the record the dashboard leads to, one alert opened with its reference, the customer it belongs to, who holds it and the tabs an analyst moves between. The alert drawn is a screening match, every value in it is synthetic, and it awaits ground truth from the canonical deployment.Not a screenshot: a simplified drawing of the DetectX® interface carrying fictional data. It awaits a capture of the deployment it represents, so no value, label or arrangement in it is a measured one.

WHAT A CLIENT SCORE CARRIES

AI-calculated overall scoreA single, authoritative risk score per client, aggregated from screening, monitoring, profiling, NLP and more.

GRC metrics and actionsAll GRC metrics, actions and risk indicators visualised in one management dashboard.

Full audit trailNavigate from the dashboard directly to the underlying data, alert actions and audit trail for any client or case.

Platform-wide dataDraws from every active DetectX® module, so the more of the platform you use, the richer and more accurate the score.

Why DetectX®

A number is a conclusion.
The evidence is the argument.

One client score, as the record holds it

Client Risk Scoring shares the AlertViewer, the lists and the reporting with every other DetectX® module. It is the module that gets better the more of the platform you run, because every other module is one of its inputs.

Step 1 of 4 · Aggregate

The inputs are named, not pooled

Each contributing module is recorded as a contributor, so the score can be read as a set of components rather than as one opaque figure.

Recorded: which modules contributed, and what each returned.

Step 2 of 4 · Score

One score, from every active module

The predictive analytics engine produces a single authoritative score per client from all available customer and transaction data.

Recorded: the score, and the inputs it was calculated from.

Step 3 of 4 · Review

The dashboard is a starting point

From the score, an analyst navigates to the underlying data, the alert actions and the audit trail for that client.

Recorded: what was opened, and by whom.

Step 4 of 4 · Feed back

Decisions change the score

Alert actions and case management outcomes feed back into the score and the full audit trail, so a worked alert changes the picture.

Recorded: the outcome, and its effect on the score.

Common questions

: Signals from Name Screening, Transaction Monitoring, risk-based profiling and natural language processing, together with every other active DetectX® module. Each contributing module is recorded, so the score can be taken apart.
: Yes. From the GRC dashboard you navigate directly to the underlying data, the alert actions and the audit trail for that client or case.
: This is not yet documented. The product calculates and displays an overall score and supports automated risk classification, but no published source states the bands, their ranges or their names. Ask us for your deployment's configuration rather than relying on a figure here.
: This is not yet documented either. Profiling runs on ongoing KPI and KRI calculations, monitoring executes rules in real time, and consolidated portfolio analyses run periodically, but no published source ties a recalculation cadence to the client score itself.

Client Risk Scoring · DetectX®

One score.
Complete picture.

Book a session on your own client base. Bring your questions about which signals should weigh most, and how your supervisors want the score taken apart.