A score that moves when the risk moves
DetectX® Profiling and Scoring profiles entities such as customers, transactions or processes and assigns scores to them against criteria you define, so an organisation can prioritise actions and allocate resources. The scores are generated in real time from data-driven models rather than re-run at a review date. Risk is the common use, but the same engine is pointed at opportunity and performance.
What Profiling & Scoring does
A periodic review scores a client on the day someone opens the file. This engine scores continuously, from what the rest of the platform already knows.
Customised profiling frameworks
Frame
Tailor profiles to your organisation by defining the attributes, risk factors or performance indicators that are relevant to your objectives.
Dynamic scoring models
Score
Generate real-time scores using data-driven models that adapt to new information, so the score stays accurate and relevant.
Risk segmentation
Segment
Categorise entities into risk levels or performance tiers, so work can be prioritised and interventions targeted.
KPIs and KRIs per customer
Measure
The Dynamic Profiling module calculates KPIs and KRIs for each customer to build a 360-degree view, held as time series data for ongoing profiling and classification.
Continuous learning
Adapt
Machine learning refines the scoring algorithms over time, so the system evolves alongside a changing business environment.
Scalable integration
Integrate
Profiling and scoring fits into existing workflows, from compliance monitoring to customer engagement, and is adaptable to organisations of any size.
Where it is used
Profiling & Scoring is one engine on the DetectX® core. These solution pages depend on it.
Solution
The client scoring engine under the overall risk score, which aggregates screening, monitoring, profiling and NLP across all data sources.
Solution
Dynamic profiling that tailors due diligence to the actual exposure of each relationship, with continuously updated risk scores.
Solution
Real-time execution of profiling rules across financial transactions, for continuous rather than periodic compliance.
Solution
Behavioural detection running beside the profile, so the two together carry the Understand Your Customer view.
Solution
Session and device signals feeding the profile held for each customer, joined to profiling and behavioural analysis in one view.
Common questions
The live page says entities are categorised into risk levels or performance tiers. It names no band, tier or level, so this page names none. Banding is a deployment question for your solution architect.
Every active DetectX® module, so the more of the platform in use, the richer the profile. The live Dynamic Profiling module describes calculating KPIs and KRIs per customer to build a 360-degree view, held as time series data for ongoing profiling and classification.
That is the stated intent. Machine learning refines the scoring algorithms over time, so the system evolves alongside a changing business environment. How that is validated in your deployment is worth agreeing up front.
Client Risk Scoring is the solution and this is the engine underneath it. The solution calculates one overall score per customer from Name Screening, Transaction Monitoring, Dynamic Profiling, Natural Language Processing and the other active modules, then shows it on a GRC dashboard with the underlying alerts and the audit trail.
No. In financial services it is used to identify and categorise the risk attached to high-risk clients, transactions and activities. The live material also describes applications from financial services through to manufacturing, and says the engine is adaptable to organisations of any size.
Profiling & Scoring · DetectX®
See a profile built and a score move.
Book a working session on your own client base. Bring your questions about inputs, weighting, banding and recalculation.
- Real time
- Data-driven models that adapt to new information rather than to a review date.
- Continuous
- Machine learning refines the scoring algorithms as the environment changes.
- In your workflow
- Integrates into existing workflows, from compliance monitoring to customer engagement.