Comprehensive Obligor Data capture, PIT based Risk Ratings and muti-dimentional Analytics
Obligor data includes:
- Related party networking,
- Financials both imported and entered manually,
- Projections up to 20 years with multiple scenarios,
- Facility structuring and share of wallet recommendation for short and long term,
- Qualitative assessments,
- TMRACs overrides,
- PIT Risk Ratings covering historical, future and sensitivity analysis with full disclosure and control over loss norm tables, scales and weights.
Overview
UX and UI compliant
Quick and efficient capture of data with import features.
Capacity
Unlimited number of historical financial data and up to 20 years of projections.
User Control
Assumptions and scenarios are created by users on the fly.
System guidance
Client needs and recommended bank share of wallet.
Qualitative Due Diligence
Management, Industry and Economic flexible using questions and answers.
Rating Overrides
Target Market and Risk Acceptance Criteria set by the bank and allows for overrides.
Forward looking Risk Rating
Compliant with IFRS 9, Basel guidelines, and Best Practices.
Fully configurable
Ability to adjust loss norms by countries and obligor type, and three types of Scales.
Comprehensive KYC
Capture of Related Parties, Behavioral Traits, Central Bank data, and Media monitored articles to provide comprehensive KYC coverage.
Resources
Obligor Risk Rating Presentation 2023
ISV Assessments/Awards
ESG & Enterprise Readiness Assessment Scores for 6 Sigma conducted by The Disruption House
| Category | Award | Date |
| Business Resiliency Accreditation | Builder | October 2023 |
| Sustainability Accreditation | Builder | October 2023 |
| Business Resiliency Accreditation | Builder | December 2024 |
| Sustainability Accreditation | Builder | December 2024 |
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