B.2 Algorithm-Based Risk Assessment

Topics:

• Risk Calculation for Customer D
• Risk Calculation for Customer E
• Risk Calculation for Customer F

Algorithm-based risk assessment risk score derivation for each customer type is explained as follows.

The following table provides details of the Risk Assessment ID, Case ID, Customer, and Customer Type used for explaining the Algorithm based risk assessment scoring process.

Table B-6 Algorithm-Based Risk Assessment Examples

Risk Assessment ID	Case ID	Customer	Risk Score	Customer Type
231	CA222	Customer D	70.5	Individual
232	CA223	Customer E	46.25	Other Organization
233		Customer F	33	Financial Institution

Depending on the Jurisdiction the customer belongs to, the weights and scores for each value will be picked from the Parameter Risk Score Jurisdiction.