Scorecard

To enhance the risk management capabilities of the platform, we have added a new entity called "Scorecard." This addition allows us to effectively assess credit risk in lending businesses and align with the AML compliance risk-assessment framework. The Scorecard entity provides a straightforward, logic-explainable, and easily configurable approach to risk assessment.

The Scorecard entity is designed to facilitate the evaluation of various risk factors and generate risk scores for individual cases or customers. By utilizing this entity, we can incorporate more interesting and complicated business scenarios into credit risk management processes. The Scorecard entity allows for the creation of custom risk assessment models that take into account specific criteria, such as credit history, income, debt-to-income ratio, and other relevant factors.

By leveraging the Scorecard entity within the platform, we can streamline and automate the risk assessment process, enabling more informed decision-making. The configurability of the Scorecard entity empowers organizations to adapt the risk assessment models to their specific needs, ensuring a tailored approach to credit risk management.

With the inclusion of the Scorecard entity, we aim to provide a comprehensive risk management tool that combines credit risk assessment with AML compliance requirements. This addition enhances the capabilities of the platform and enables organizations to effectively manage risks while embracing more complex business scenarios in credit risk management.