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Documentation Index

Fetch the complete documentation index at: https://ratel-docs.bevars.com/llms.txt

Use this file to discover all available pages before exploring further.

Each screening category has a weight that determines its influence on the aggregate score:
CategoryWeightRationale
Regulatory Compliance1.5×CBN compliance is non-negotiable — highest authority
KYC Verification1.3×Identity verification is compliance-critical
Custom Rules1.2×Bank-specific rules are elevated above generic engines
Sanctions & PEP1.0×Standard weight — severity captured via outcome escalation
Decision Engine1.0×Standard weight
Behavioral Analysis0.8×Supplementary/supporting evidence

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Weighted Score Formula

                     Σ (engine_score × engine_weight)
Aggregate Score = ─────────────────────────────────────
                          Σ (engine_weight)

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Score Floor Guarantee

To prevent high-risk matches from being diluted by clean engines: 
Final Score = MAX(weighted_average, max_engine_score × 0.8)
Example: A 95-score sanctions hit averaged with five clean engines might produce a weighted average of 17. The floor guarantee ensures: MAX(17, 95 × 0.8) = 76 — keeping the score in the ESCALATE range.