Risk Assessment
Video Guide
Entity risk vs. Workflow risk
FrankieOne produces two related scores.
How is entity risk calculated
- Each check returns risk factors (Sanctions match, device risk, jurisdiction, and so on).
- Risk factors have weighted scores based on your configuration.
- FrankieOne sums or averages the scores (per your model) to get the Entity Risk score.
- The score maps to a Risk level (Low, Medium, High, Unacceptable).
How workflow-level risk works
A workflow snapshot lets you see whether a particular onboarding attempt raised new red flags.
Workflow risk highlights recent issues; entity risk keeps an accumulative view over the customer’s lifetime. A High workflow risk today can lift the lifetime entity risk from Medium to High.
Where to find it
- Profile header – shows current Entity risk badge.
- Workflow events tab – each event row shows its Workflow risk level.
- Click Risk score to open the drawer with factor details.
Risk score and Risk levels
(Your exact score ranges and actions are configurable.)
Risk factors
Risk factors are defined in your Risk Scorecard and appear in the Risk drawer with their individual scores.
Overriding risk score
Authorised users can manually set a new Risk score in the Risk drawer (for example, lowering risk after enhanced due diligence).
A manual override remains until any underlying risk factor changes in a future workflow run. When that happens, the system recalculates risk and clears the old override.