Taking screening hits into account when risk scoring

You can include screening decisions in your risk model by setting up the screening category.

You can assign scores for the following AML types:

• Sanctions

• PEPs

• Adverse Media

• Warnings

• Fitness & Probity

Only true positive decisions affect the risk score

To prevent customers being incorrectly marked as higher risk until you have made a decision, which may have unintended effects downstream, risk scoring will only take into account the true positive decisions once the case has been closed.

You can reopen a case and change a decision. When the case is closed again the score will be automatically updated.