RiskRater

Powerful Features,

Simple Interface

Everything you need to comply with New Zealand's anti-money laundering regulations, designed to be easy to use.

Configurable Risk Rating Engine

Our configurable risk rating engine allows you to set custom rules to score client risks based on various factors relevant to your business and NZ AML/CFT regulations.

  • Customize risk factors based on client type, location, transaction patterns, and more
  • Automatically categorize clients as low, medium, or high risk based on your criteria
  • Update risk scores as client circumstances change
Risk Engine Interface 1
Risk Engine Interface 2
Risk Engine Interface 3
Risk Engine Interface 4
Risk Engine Interface 5

Ready to see these features in action?

Book a personalized demo and see how Risk Rater can simplify your AML compliance.