Credit Risk Transformation

The combination of automation and machine learning/artificial intelligence is pushing the credit risk operating model toward a paradigm shift. CRISIL’s innovative technology-driven solutions are helping financial institutions fast-track their credit risk transformation journey.

 

CRISIL’s unique blend of credit risk capabilities, technology expertise and long experience with clients’ credit risk operating models makes us the ideal partner to help institutions enhance efficiency, strengthen risk management practices and save costs. 

 

Our comprehensive suite of products and services:

 

  • Enables financial institutions to overcome budget constraints by automating low value/high volume activities;
  • Helps financial institutions understand and respond to evolving industry challenges by adjusting and creating new efficiencies in current operating models;
  • Meets the growing need for active risk surveillance with digitized solutions aimed to better equip financial institutions amid credit cycle shifts;
  • Frees bandwidth of financial institution credit officers to focus on regulatory requests and other key business issues.

 

Solution Components

Early Warning System (EWS) / Negative News Analytics (NNA)

  • Integrated surveillance system detects deteriorating financial health and ratings downgrade
  • Automated monitoring of negative news stories on portfolio companies

 

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Regulated Fund Automation

  • Automated Tracking of NAVs
  • Automation of Ratings Drivers Sourcing and Draft Credit Ratings Calculation
  • Customized Implementation and Deployment

 

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Automation-Led Covenant Monitoring Process

  • Retrieval of covenant compliance certificates from deal sites/bank systems
  • Extraction of covenant data from scanned compliance certificates/credit agreements
  • Automated data entry into bank’s internal monitoring system using bots/RPA tools
  • Automated email alerts for flagging contraction of headroom or any overdue covenant attestation

 

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CRISIL EDGE

 

Case Studies

Questions

 

Looking for high-end research and risk services? Reach out to us at:

 

United States
1-855-595-2100/
+1 646 292 3520

 

United Kingdom
+44 (0) 870 333 6336

 

 

India
+91 22 33 42 3000 /
+91 22 61 72 3000