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Credit Risk Management

AI-based Credit Worklist Prioritization

Enabling analysts to efficiently review prioritized Customer accounts daily, based on diverse credit evaluation criteria such as Credit Limit Exceeded, Blocked Orders, New Customer Applications, Bankruptcy Alerts, Expiring Collaterals, and Periodic Reviews

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AI-Based Credit Management Software

Trusted by Credit Teams Across the Globe

Streamline Credit Management with Prioritized Worklists

Master Credit Management Efficiency with Targeted Customer Prioritization and Informed Actionable Insights.

Credit Worklist Prioritization

  • Algorithmic Credit Worklist Prioritization categorizes Customers based on blocked orders, new customer onboarding, risk alerts, periodic reviews, and collateral expiry.
  • Highest priority is given to resolving Blocked Orders, new customers with high limits or limited data, and triggered Risk Alerts.
  • Periodic Reviews uphold credit policies while Collateral Expiry is managed through timely alerts for collateral renewal awareness.
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Multi-level Approval Workflow

  • Enables internal approval processes for Credit Limits through structured approval matrix.
  • Facilitates seamless approvals within the company hierarchy.
  • Supports committee approval setups, notifying designated groups for parallel approvals.

Automated E-Mail Correspondence

  • Facilitates automated email communication to Customers, sharing approved Credit Limits and Payment Terms.
  • Elevates correspondence by integrating payment links in emails, allowing Customers to easily initiate digital payments.
  • Illustrates seamless payment initiation, where Customers responding to blocked orders can swiftly make ACH/Credit Card payments through provided links.
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Frequently Asked Questions

Credit Worklist Prioritization is an algorithm that ranks Customers for review based on various factors. These include Blocked Orders, New Customer Onboarding, Risk Alerts, Periodic Reviews, and Collateral Expiry. This ensures efficient attention to critical areas of credit management.

Blocked orders are given the highest priority for review. Analysts assess whether to increase credit limits, release orders, or request payment. This swift action helps maintain smooth business transactions and avoid disruptions.

New Customers needing high credit limits or those with limited available data receive priority. Analysts might conduct additional research or engage with Customers to make well-informed credit limit decisions, promoting sound credit risk management.

Risk Alerts trigger reviews for Customers based on both internal and external signals. Internal triggers include exceeding credit limits or unpaid invoices older than 60 days. External alerts come from credit agencies and news articles, prompting thorough evaluations.

Multi-level Approval Workflow allows obtaining Credit Limit approvals within a company structure. It employs an approval matrix and can also set up committee approvals, notifying groups for parallel decisions. This ensures a structured and efficient approval process.