A large Canadian Bank & ACTICO

Corporate and commercial risk ratings streamlined with a modern credit risk management platform

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Commercial & Corporate Banking | Commercial Credit Risk Assessment | Americas

Challenge

  • Central platform for risk rating and financial spreading
  • Two-stage roll-out (Canada, then worldwide); Additional rollout to U.S. subsidiary
  • 4000 registered users, over 1000 concurrent
  • Commercial loan portfolio: 52 scorecards
  • Integration with bank’s security and authorization guidelines

Solution

ACTICO product in use

Credit Risk Management Platform

Impact

  • Implementation of one centralized solution which satisfied the requirements of a global bank (replacement of BvD FACT)
  • Integration with existing front-end and back-end systems (demographics, hierarchy information, etc.)
  • Autonomous operation and extension of rating system by the bank (incl. rating and technical models, interfaces etc.)

About our customer

A large Canadian multinational financial services company with operations in 40+ countries across retail, corporate & investment banking as well as insurance.

  • One of Canada’s largest banks
  • 16 million clients through offices in Canada, the U.S. and 37 other countries
  • 80,000+ employees; Customer assets ~ USD 1 trillion
Contact

Questions about our Credit Risk Solutions?
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