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. 


assess AML risks instantly by using multiple risk attributes. 


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

go!score - risk scoring - algoreg


split your risk categories based on a customisable scoring logic 


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