go!score – Risk Scoring Solution

go!score - AML Risk Scoring

our risk scoring solution allows you to apply proper enhanced due diligence to customers presenting a higher risk of money laundering or terrorism financing. 

instantly

assess AML risks instantly by using multiple risk attributes. 

customisable

leverage multiple risk attributes with flexible rules that are relevant to your business. 

go!score - risk scoring - algoreg

clear

split your risk categories based on a customisable scoring logic 

efficient

it includes an easy-to-use case management portal to reduce operational challenges and focus your enhanced due diligence efforts.