Credit risk assessment

Automated Risk
Assessment Dashboard

Enhance your credit risk assessments with automation and continuous monitoring.

Intelligent Risk Management

Credit Risk Engine

Automated credit risk decision engine streamlines assessments, providing fast and accurate evaluations to improve efficiency.

Configurable Case Management

Customizable case management system enhances workflow efficiency and collaboration, adapting to your business needs.

Continuous Risk Monitoring

Real-time tracking of potential risks ensures your business stays protected and ready to act.

Historical Insights

Access a detailed history of alerts, enabling a thorough analysis of previous risk events to identify patterns or recurring issues.

Portfolio Overview

Gain insights into your overall risk exposure with a portfolio-level dashboard, providing a consolidated view of the risk landscape across your entire customer base.

  • Customization and Automation: Grant control to customer admins, allowing them to set rules for risk monitoring thresholds tailored to their specific needs.
  • Monitoring Status: Keep risk monitoring up-to-date with the ability to also modify monitoring statuses based on the latest information.

Alert Management

Harness the power of artificial intelligence and customization, ensuring a comprehensive and accurate risk assessment. Customize alerting rules to fit your company’s needs and provide instant awareness of potential risks.

  • Per Merchant Alerts: Dive deeper into individual merchant risk profiles by accessing alerts on a per-merchant basis.
    In-App and Email Alerts: Receive risk notifications conveniently through the platform or directly to your email, ensuring you never miss a critical update.
  • Escalation Options: Empower your team by providing the capability to escalate risk alerts to designated users for in-depth review and actioning.