Risk Scoring, UX Improvements for AML Reviews

Today, we announce the release of a service unique in the industry: Risk Modeling as a Service.i

Risk Scoring in Dotfile gets even better

We are excited to announce several improvements in risk scoring.

First, from now on you will be able to have a custom-made risk model created for you and deployed on the platform - we call this Risk Modeling as a Service. Just hand over your risk matrix in any form (Excel, Google Sheets, etc.) and our team will implement it for you in the platform.

You also have the opportunity to control the risk and several other variables via API. Through a dedicated endpoint, you can set the risk level, the score components, and different flags. They give you a detailed breakdown of a score calculation and make it easy to understand what's going on.

Read more on risk scoring here.

UX Improvements for AML Reviews

We have introduced pagination on the list of hits and tabs to navigate between confirmed or discarded hits.

Hit information lives now in a dedicated modal instead of redirecting to another URL for the full report, making the review more efficient.

We are looking forward to your feedback on this update!