DUE-DILIGENCE FOR RISK MITIGATION

摘要

The present invention provides system and method for risk assessment. The system of the invention is a configurable risk assessment system for computing risk score and risk rating of an entity. The system includes at least one computing device, a server support architecture, a data processing and control support architecture, and a database. The data processing and control support mechanism may include a processor and a controller where the processor is coupled to the controller for reconfiguring the set of associated parameters, the set of data models and the data dependency matrix for computing a risk score and a risk rating of the at least one entity based on the new or modified data.