Credit Monitoring

 

Many of the world’s systemically important financial institutions rely on CRISIL’s innovative solutions to meet constantly evolving challenges in credit risk monitoring.

 

Our support in credit monitoring and portfolio management is based in deep domain expertise and business process experience for monitoring exposures through economic cycles. 

 

Our services include:

 

  • Financial Modelling Support: CRISIL’s clients benefit from our decade-plus experience and comprehensive expertise in financial modelling.
  • Annual/Interim Credit Risk Memos: Our credit coverage spans 70 sectors, touching over 4,000 credit and 6,000 bond/public finance entities.
  • Financial and Reporting Covenant Monitoring: CRISIL has extensive experience in credit data operations; approximately 60 billion data points are captured annually across various credit operations, of which roughly 300,000 are for covenants.

Clients are using the following CRISIL solutions to strengthen their credit risk infrastructure amid capacity constraints:

 

  • SPARC: The industry’s first subscription-based platform of white-labelled credit memos and models, delivering standardized credit analysis at a lower cost. SPARC leverages coverage overlap across financial institutions to generate 50% cost savings for clients, in addition to flexibility to ramp up/down coverage.
  • EWS and NNA: Proprietary web-based tools that auto-generate red flags through rule-based triggers for action by credit officers. These tools enable financial institutions to monitor firms, their affiliates, and key personnel for negative releases and items.
  • Automated Covenant Monitoring Tool: Automated tracking of covenants, earnings, and compliance package releases, and multiyear trend analysis of covenant compliance and headroom.

 

Solution Components

 

Credit Risk Assessment and Monitoring

  • Financial Models
  • Annual / Interim Credit Memos
  • Limit / Exposure Monitoring & Renewal

SPARC

Shared Platform for Assessing Risk of Counterparties:  A credit risk assessment product jointly offered by CRISIL and S&P Global Market Intelligence

 

Know More

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

  • Integrated system that monitors and detects deteriorating financial health and ratings downgrades
  • Automated monitoring of negative news stories on portfolio companies

Know More

Covenant Monitoring

  • Periodic covenant monitoring 
  • Dynamic visualization dashboards
  • Automation-led covenant monitoring

Know More

 

 

CRISIL EDGE

Knowledge Centre

 

 

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