shopify analytics

Risk Detective

Reduce Risk Through Customer Due Diligence

Real-Time Evaluation of the Client Relationship – Risk Detective mitigates the risk associated with payment services by providing real-time rating of your customer‘s eligibility using transaction analysis. Risk Detective provides your institution with information that helps determine what types of services to offer your customers and what limitations to impose on the use of those services. The product also provides ongoing monitoring of your customers’ transactions and reports any scoring changes. This enables your institution to modify the availability of services accordingly.

Unique Evaluation Criteria for Each Product Offering – Different payment products carry different patterns of behavior as well as varied risks. Risk factors that apply to one product may be irrelevant for another. Risk Detective enables your institution to create unique risk calculations for each of its product offerings.

User-Defined Risk Scoring – Risk Detective enables your institution to specify the factors to consider when rating the eligibility of a client for a specific product or service. Possible risk factors include the following:

  • Account status information
  • Transaction history and same-day transaction activity
  • User-defined risk events

Inquiry & Reporting – Risk scoring is performed in response to API inquiries from other systems, such as teller, online banking, or account management systems. In addition, risk scores can be requested via the system’s web-based user interface. On-demand reports of changes in risk scores are also provided. A built-in audit trail is a standard feature of all CONIX solutions.

Built Built for SaaS/Cloud Computing Environments – Risk Detective is designed and built to be implemented as either an in-house or service provider solution. We offer optional usage-based pricing to service providers for low entry costs and ease of scaling as your client base expands.

Learn more key advantages shared by all Detective Suite solutions.


    Reduced costs
    Enhanced regulatory compliance
    Risk mitigation
    Enhanced client selection
    Reputation protection