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Explainable risk scoring — every grade decomposes into weighted, auditable factors.
74
High risk · 0–100
Low-risk jurisdiction per country matrix
Cash-intensive / high-risk occupation category
Natural person — base weighting applies
Cross-border / high-risk product mix
Elevated velocity vs. declared profile
No political exposure identified
Resident customer
Factors are weighted per the board-approved risk appetite statement. PEP exposure and geography carry mandatory overrides — any customer scoring ≥ 80 is auto-assigned Enhanced Due Diligence and quarterly review. Model recalibrated quarterly; last refresh Jul 1, 2026.