Platform Configuration

Control center. Configure system rules, fine-tune compliance models, and enforce platform-wide security.

System State: Synced (v1.04.492)

General

Compliance

Monitoring

Integrations

System

Restricted Zone: Compliance Lead Access Only

Risk Scoring Weights

Adjust the algorithmic importance of specific compliance vectors. This impacts how the Omnibus Risk Metric is aggregated across the platform.

Master Weight Distribution

Total Allocation: 100%

Transaction Behavior

Velocity, Structuring, Peer comparisons

PEP Exposure Constraint

Global and Local PEP algorithmic closeness

Sanctions Threat Matrix

OFAC, UN, and internal blocklist similarities

Geographic Routing (Geo-Risk)

High-risk jurisdictional interaction maps

Historical Network Weight

Past associations to closed or escalated cases

Active Version Hash

#v1.04.492_prod

Last Modification Trace

Mike T. — Sep 14, 2026, 14:22 UTC