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Credit Risk Management

AI-based Credit Review Management

Utilize Automated Algorithms for Continuous Credit Limit Monitoring, Identifying Adjustments Based on Comprehensive Customer Data Analysis.

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AI-Based Credit Management Software

Trusted by Credit Teams Across the Globe

Automated Credit Review Management

Streamline credit limit optimization through comprehensive automated analysis of customer data.

Credit Scoring Algorithms

  • Choose from a range of pre-built and customizable credit risk scoring algorithms to assess customer credit risk.
  • These algorithms incorporate external factors like Credit Agency data and Public Financials, alongside internal factors like Average Days to Pay, Credit Limit Utilization, and Past Ordering Behavior.
  • The importance of each parameter in the model adjusts depending on the region and the specific Customer segment.
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Realtime Risk Alerts

  • Automates ongoing monitoring of risk alerts from Credit Agencies and News sources.
  • Detects significant events like Bankruptcy and Merger & Acquisition proactively.
  • Ensures timely awareness of upcoming major activities impacting risk.

Automated Credit Decisioning

  • Streamlines adding and managing companies in specific cases like low credit limits or low-risk customers.
  • Automatically assigns credit limits in a defined range if it aligns with the previous limit for low-risk Customers.
  • Removes the need for manual intervention when reassessing periodic credit limits.
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Customer Hierarchy Management

  • Enables handling credit risk for related Customers.
  • Credit limits managed at Parent level, distributed to Children, or maintained individually for each Child.
  • Child credit limits can be summarized at the Parent level.

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Frequently Asked Questions

Credit scoring algorithms evaluate customer credit risk using custom models. They consider external data from Credit Agencies and internal metrics like Average Days to Pay, adjusting parameters per location and customer type.

Realtime risk alerts constantly monitor Credit Agencies and News. They catch significant events like Bankruptcy or M&A, helping you stay ahead in understanding changes in customer risk.

Automated credit decisioning handles onboarding and management for low-risk and limited-credit customers. If periodic reassessment aligns with prior limits, it automatically assigns credit limits, streamlining the process.

Customer hierarchy management deals with related customer risk. It allows setting credit limits at Parent or Child levels, either individually or aggregating them. This aids in coordinated management, especially for global customers.