Risk-based onboarding and a client risk rating that updates in real time from transactions, screening and list changes. Standalone or as part of the FabriK platform.
Most client risk ratings are photographs: accurate the day of onboarding, stale by the quarterly committee meeting. The customer's behaviour changed months ago; the rating finds out at the next periodic review, if the backlog allows.
Risk-based onboarding configurable by client type and jurisdiction
Initial risk rating and ongoing CDD
Dynamic risk engine that recalculates client risk in real time from transactional activity, screening alerts and list changes
Plain-English explanations for every score change: no rating moves without a written reason
Event-driven review triggers: when a material signal arrives, the review starts automatically
Deploys as an onboarding and risk rating layer over existing systems via the Integration Hub. Feeds ratings back to whatever screening and monitoring you run today. Live in weeks, configured self-service.
FabriK is practitioner-built: risk rating changes come with a written rationale because an auditor or regulator will ask for one.