Risk Scoring

Flexible Risk Assessment

Ditch spreadsheets and introduce flexibility with our risk assessment tool. Leverage a low-code rule builder to pivot quickly and maintain a clear overview of risk.

Flexible Risk Assessment
Defacto
Defacto
Hero
Hero
Mooncard
Mooncard
Payset
Payset
Hashflow
Hashflow
Flowdesk
Flowdesk

Measurable Results

95%

Faster KYB Processing
Turn a multi-day process into instant approvals.

100%

transparency
Get full explainability with instantly justified decisions.

120x

human speed
Process compliance cases 120 times faster than human analysts.

94%

False positive reduction
Reduce manual review workload to critical checks only.

benefits

Efficient Risk Assesment

Automate risk assessment

Create personalized risk models to adapt process to different risk levels

  • Fully customized risk models based on unique business needs
  • Automatic EDD triggers for high-risk profiles

Stay compliant 

Meet regulatory requirements and industry standards

  • Every risk change is logged for complete audit trail transparency
  • Personalized risk rules matching the FATF methodology

Flexible Rule Management

Adapt quickly to meet changing requirements

  • Complete flexibility with an intuitive low-code rules builder
  • Add new rules and update scores with minimum effort

Améliorez votre productivité

Boost productivity and reduce operational costs

  • Automated risk scoring based on behavioral and input data
  • Streamlined assessment processes reduce manual workload
Laura Chaput
Laura Chaput
Head of Compliance

After evaluating multiple solutions on the market, we chose Dotfile because of its unparalleled flexibility and user-friendly platform. Dotfile has been a game-changer.

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Keyrock
Liquidity Solutions Provider
Julien Fissette
Julien Fissette
Co-founder & CPO
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We were able to import in Dotfile our entire investor base from multiple funds in minutes. It is also the first time that I am able to ditch my Excel risk matrix.

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Roundtable
Community-Led Investment Platform
Maria Catanea
Maria Catanea
Head of Client Onboarding

What we liked about Dotfile is that the product was much more modern than anything we had seen elsewhere.

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Payset
Multi-Currency Account Provider
Jordane Giuly
Jordane Giuly
Co-founder
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When you purchase a solution like Dotfile, you are not only getting the quality of the API, of the software, or its security. You are also getting a relationship with the team. We appreciate the great responsiveness of the team, its proactivity and expertise in the matter which is at the heart of our business.

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Read the full story
Defacto
Leader in short-term financing for SMEs
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features

Fully Flexible Risk Assessment

Low-code rule builder

Low-code rule builder

  • Get complete flexibility with an intuitive rules builder
  • Add new rules, change scores, and update thresholds in seconds
  • Update triggers and conditions without technical complexity
Clear risk overview

Clear risk overview

  • Get a comprehensive view of customer risk profiles
  • Review real-time risk score calculations with detailed breakdowns
  • Override risk scores when needed with documented explanations
Audit trail

Audit trail

  • Leverage the Activity tab to review risk level changes over time
  • Track risk components, automatic and manual scoring history
  • Maintain complete documentation for regulatory compliance
Real-time risk monitoring

Real-time risk monitoring

  • Continuous risk assessment based on updated customer data
  • Instant alerts when risk profiles change
  • Dynamic risk scoring that adapts to new data and behaviors

Want to automate risk assessment?

Book a 30-minute demo today

Book a demo
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resources

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