Mesh automates company risk scoring
Excited to announce that we are extending your powerful risk assessment capabilities beyond individuals by unlocking automated risk scoring for companies. This will go live on May 16, 2024.
The process of setting up a risk model for companies is the same as for people:
- When you create a risk model in the settings area, simply select if this model applies to companies or people.
- Once you select a company, you can then define company-specific attributes like industry and age of business, as well as others that are relevant to your risk appetite.
- Company risk scores will update automatically based on fresh insights that surface during screening and monitoring and these attributes are included in the risk model.
- Maintain complete oversight of all your risk models (active and inactive) directly within the Mesh settings area:
Release Date:
This update will be going live on May 16, 2024. There’s no action needed from your side.
More details on creating a risk model is available here.
If you have any questions, please contact support@complyadvantage.com.