Real-life Risk
Scoring
for Real Decisions
Steward delivers dynamic, AI-powered AML risk scoring across customers, entities, and ownership structures. Risk scores are transparent, evidence-linked, and continuously updated - helping compliance teams prioritise effort, justify decisions, and meet regulatory expectations across onboarding and ongoing monitoring.
Risk scores you can explain - not just calculate
Steward generates risk scores using explainable AI, combining KYC data, screening results, customer behaviour, and historical decisions. Every score is transparent, evidence-backed, and defensible - supporting confident approvals, escalations, and audits.
Trusted for high-risk, high-
complexity screening
"What started with one fund led us to move our entire portfolio to Steward, delivering seamless, AI-powered onboarding with a highly responsive team."
Mark Pettit
CFO @ Connect Ventures
"Steward's document-first onboarding quickly extracts required information, flagging gaps, and removing blockers, even for complex structures."
D'Arcy Martin
Platform @ Outward VC
"Steward cuts manual review time, improves decision consistency, and strengthens audit defensibility, freeing compliance teams to focus on higher-value work."
Sol Alagba
Head of Compliance @ IAB Group
"What started with one fund led us to move our entire portfolio to Steward, delivering seamless, AI-powered onboarding with a highly responsive team."
Mark Pettit
CFO @ Connect Ventures
"Steward's document-first onboarding quickly extracts required information, flagging gaps, and removing blockers, even for complex structures."
D'Arcy Martin
Platform @ Outward VC
Redefined AML risk
scoring
Customer Risk Scoring
Generate an overall AML risk score during onboarding using customer type, jurisdiction, products, delivery channels, and initial screening results.
Entity & UBO Risk Aggregator
Aggregate risk across entities, shareholders, directors, and UBOs into a single risk outcome - supporting KYB, complex structures, and multiple layers of ownership.
Ongoing and Event-Driven Risk Reviews
Automatically rescore customers based on lifecycle events, screening updates, ownership changes, or periodic reviews.
Risk Evidence and Audit Trails
Maintain a complete, timestampled record of risk inputs, scoring logic, overrides, and reviewer rationale. Don't miss out on key documentation for audits, regulatory review and maintain FATF-aligned governance.
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Risk scoring as part of a complete
AML framework
Steward’s risk scoring integrates seamlessly with AI KYC verification, AML screening, ongoing monitoring, and periodic reviews. Risk assessment is a continuous control, not a one-time checkbox activity.
Frequently Asked
Questions
Product