Related parties risk factor
Regulations in the financial industry require that you assess the risk profile of your individual and organization customers.
The related parties risk factor applies to individual and organization customers. It is calculated using the relevant relationship score, which is, in turn, dependent on the relevant related parties for the customer.
Use the RelevantPartyDecision decision table to decide whether the related party is relevant.
Rule name | Class | Type | Ruleset | Description |
|---|---|---|---|---|
RelatedPartiesRisk | PegaFS-Data-RiskProfile | Scorecard | PegaFS | Evaluates the related parties risk. |
RelevantRelationshipScore | PegaFS-Data-RiskProfile | Declare expression | PegaFS | Calculates the relevant relationship score. |
RelatedPartyRiskScore | PegaFS-Data-RiskProfile | Declare expression | PegaFS | Populates the RelatedPartyRiskScore from the scorecard. |
For more details about how to extend customer risk properties, see the Implementation Guide on the Pega Client Lifecycle Management for Financial Services page.
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