Four production rule families
The Rules Engine organises intelligence across Governance, Address, Network and Composite rule families. Profiles allow controlled overrides without mixing risk severity, confidence and corporate-risk concepts into one opaque score.
Calibration without hiding the logic
Profiles are intended to let different customers tune sensitivity to their needs while retaining the underlying evidence and explainable rule behaviour. Proposed calibration changes can be tested against benchmark companies before commitment.
Profile management
Create and manage investigation profiles for different operational needs.
Rule inspection
Search and review production rules by family rather than relying on undocumented scoring.
Controlled overrides
Explicit rule settings take precedence in a transparent and testable way.
Calibration sandbox
Compare proposed profile changes against a selected benchmark set before committing them.