Types of risk scores:

You will see the following risk categories on your dashboard:

• Customer Risk – Risk based on the type of clients you work with
• Product Risk – Risk based on the services or products you offer
• Delivery Risk – Risk based on how services are delivered
• Geographic Risk – Risk based on locations you operate in
  

How to interpret scores:

👉 Scores are typically measured on a scale (e.g., out of 5)
👉 Lower scores = better compliance health
👉 Higher scores indicate increased risk and may require attention

What to do:

👉 Review any high-risk categories and update your AML program if needed

💡 Tip: Regularly monitor your scores to keep your compliance risk low