Flexible AML risk scoring

Quickly implement your risk matrix on the Ondorse platform with no code

Use custom data points to calculate your risk score

Connect your risk matrix to sanctions lists to match any amendments automatically

Use a risk score to determine whether a user has the right to approve an application

Have a risk score automatically trigger additional checks as part of enhanced due diligence

Trigger notification for high-risk applications to the right contacts in your organization

Measure your risks in real-time to quickly act on any risk changes in your customer base

Automatically assess the impact of changes, such as updates to country risks

Connect transaction monitoring data to your risk matrix