AI Risk Summary Draft
Generated 20 May 2026

Olumide Bakare has a medium risk profile with a score of 54/100. Screening status is PEP. There is currently 1 open case and 3 alerts associated with this customer. CDD status is Overdue, 3 days past due.

Risk Score Breakdown
54
medium
Identity57
Screening51
Behavioural59
Transaction49
Active Alerts
3
Open Cases
1
Volume 30d
₦8,100,000
CDD Status
Overdue