CrossFraud® Customer Risk Rating Framework Consumes Multi-Dimensional Factors Such As Behaviour patterns, Socio-Economic Fluctuations, And Other Environmental Changes To Generate Risk Score For Customers.
CrossFraud® Customer Risk Rating (CRR) framework provides horizontal capability of scoring Customer Risk on diverse parameters to make it suitable for a given risk area – whether AML Risk, Credit Risk or Risk of a Fraudulent transaction.
The risk engine works on static as well as dynamic parameters and can be configured to provide up-to-date score / profile change in real time or at periodic frequency. Some of the parameters that generally become part of this framework are outlines in the following diagram.
