AI Risk Summary Draft
Generated 20 May 2026

Mfon Ekanem has a medium risk profile with a score of 41/100. Screening status is PEP. There are currently 0 open cases and 1 alert associated with this customer. CDD status is Due Soon, due in 14 days.

Risk Score Breakdown
41
medium
Identity43
Screening39
Behavioural45
Transaction37
Active Alerts
1
Open Cases
0
Volume 30d
₦3,120,000
CDD Status
Due Soon