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NewxSuite
Customer Risk Rating Automation
Customer Risk Rating Automation
Choose how you'd like to score customers today.
👤
Score Single Customer
Enter or paste one customer's profile. AI scores risk factors, assigns a tier, and provides EDD recommendations with peer context.
Form or free text
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Batch Score Customers
Paste a list of multiple customers — CSV-style rows or a free-text summary. AI scores each one and produces a comparison table.
Multiple customers
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Rating Change Review
Describe a customer's activity change since their last review. AI flags whether the risk rating should be upgraded or downgraded, with rationale.
Periodic review
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Customer Profile
Paste Customer Profile
Paste a KYC summary, account notes, or any free-text description of the customer. The AI will extract relevant risk factors automatically.
Institution Context
OCC
Fed
FDIC
NCUA
AI assigns risk tier, breaks down factors, and compares to peer profile
Risk Rating Result — Customer
Full Analysis & Methodology
Generating…
⚠ Final risk ratings must be reviewed and approved by qualified compliance personnel.
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Batch Customer Data
Paste one customer per line: Name, Type, Avg Monthly Volume, Cash Intensity, Geography, Products, Sanctions Status. Example: "Acme Hardware, Small Business, $32000, Moderate, Domestic, Checking+Loan, Clear"
Paste a free-text summary describing multiple customers. The AI will identify and score each one individually.
OCC
Fed
FDIC
NCUA
AI scores each customer and produces a comparison table
Batch Risk Rating Results
Comparison Table & Analysis
Generating…
⚠ Final risk ratings must be reviewed and approved by qualified compliance personnel.
← Back to all paths
Rating Change Review
Describe the customer's current rating and how their activity has changed since the last review. AI will recommend whether to upgrade, downgrade, or maintain the rating.
AI recommends upgrade, downgrade, or maintain with full rationale
Rating Change Recommendation
Analysis & Recommendation
Generating…
⚠ Final rating decisions must be approved by qualified compliance personnel.