Risk Assessment & Scoring

Data on This Page

5 clients with a numeric risk score, risk tier (low/medium/high), score change since last calculation, the trigger for that change, and the contributing factor tags (jurisdiction, product, PEP status, structure, adverse media) behind each score, with a Re-score action per client.

What This Agent Does

Dynamically recalculates each client's risk score from weighted contributing factors — jurisdiction, product type, PEP exposure, ownership complexity, adverse media — re-tiers the client (low/medium/high), and surfaces the trigger event behind any material change so a reviewer can see why a score moved, not just that it moved, and sign off on the re-rating.

Worked Examples

• Halcyon Ventures SPV jumped +12 to a score of 79 (High) on "adverse media hit + offshore layers" — the same trigger behind case CV-2233's risk re-rating sign-off and its EDD queue entry.
• Solent Maritime Trading Ltd fell -6 to 41 (Medium) after "ownership simplified," reflecting a genuine reduction in structural complexity rather than a data artifact.
• Nordholm Capital AB sits at 22 (Low), down -3 following a clean periodic review, with factors showing low jurisdiction risk, a standard product, and no PEP exposure.