Real-time risk visibility. Total compliance control.
Prism360 is Verico's configurable risk intelligence engine, designed for compliance teams at regulated financial institutions across the GCC. It continuously assesses, scores, and prioritises risk across jurisdictions, ownership structures, business activity, and regulatory exposure — giving teams a live view of risk rather than a point-in-time snapshot.
Request DemoWhat it does
Prism360 is Verico AI's configurable risk intelligence engine. It ingests customer and entity data, applies configurable scoring models, and outputs decisions — in real time, across every stage of the regulated customer lifecycle.
Unlike point-in-time risk checks, Prism360 continuously monitors and updates scores as data changes — giving compliance teams a live view of their risk exposure rather than a historical snapshot.
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Key Capabilities
Continuously updated scores that reflect real-time changes in customer data, behaviour, and external signals.
Fully configurable risk weighting for countries, industries, products, and entity types — tuned to your regulatory environment.
Aggregate and propagate risk across beneficial ownership chains and corporate hierarchies for holistic entity-level scoring.
Rule-based triggers that surface risk events, send alerts, and route cases to the right teams automatically.
Every decision, score change, and override is logged with a complete, timestamped audit trail ready for regulators.
Pre-configured country risk ratings aligned to FATF greylist and blacklist designations, updated to reflect global regulatory changes.
How it works
Customer and entity data flows in via API or direct integration with onboarding platforms.
Prism360 applies configurable risk models — country, activity, product, entity type — to generate a real-time risk score.
Scores drive automated decisioning or case routing — approve, escalate, flag for review, or trigger enhanced due diligence.
Scores update dynamically as new data arrives. Alerts fire when thresholds are breached or risk indicators change.
Use Cases
Risk-rate employers and fund members across GCC jurisdictions with configurable MOHRE-aligned risk models.
Apply dynamic scoring at every stage of onboarding — from initial KYC through to enhanced due diligence and ongoing review.
Aggregate entity-level risk across corporate structures, UBO chains, and multi-jurisdiction operating environments.
See how Prism360 Intelligence can give your compliance team real-time visibility and control across your entire regulated customer base.