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Investment Account Risk Assessment

The Investment Account Risk Assessment task enables automatic risk calculation for each Investment Account linked to an Investor entity. Using a configurable risk model, risk configuration model, and threshold model, the task scores each in-scope account independently and persists the results to Investment Account-level datakeys — making per-account risk scores and ratings available for use in policy conditions, entity risk models, and journey routing rules.

Completed Investment Account Risk Assessment and Bank Account Risk Assessment tasks will now display a read-only Assessment Outcome banner showing the Aggregate Risk Category and Aggregate Risk Score.

User Guide Reference: Investment Account Risk Assessment Task User Guide

Configuration Guide Reference: Investment Account Risk Assessment Task Configuration Guide