Core-X / Features / Risk and screening
Risk and screening
Payments, loan applications and beneficiaries are scored before money moves, and what needs a person goes to a review queue instead of through.
Works in the demo bank
What it does
- Risk scores for payments with reasons, and settings for alert, review and block thresholds.
- Watchlist screening of names, with a match stopping the action and raising an alert for compliance.
- A review queue for compliance with approve, escalate and note actions.
- Beneficiary checks on other-bank transfers before they are sent.