Ensuring business continuity for the BlueStep origination process
In order to support its growth, BlueStep needed to continue to rely on a strong origination system for unsecured loans. What’s more, BlueStep’s plans also included the implementation of an origination system for mortgages.
Sberbank: The setting up of a direct bank in Germany
With the setting up of a direct bank in Germany, an intelligent solution was sought for granting digital and mobile loans, and setting up lean and cost-efficient processes.
A jump in quality in integrated debt collection management
How ALD used CLever to achieve advanced governance of the entire debt collection processing cycle, with the optimum mix of automatic decisions and processing by internal players and collection agencies.
A major Chinese bank
Credit policy rule optimization & consultation for a major Chinese Bank
The aim was to integrate CRIF best practices in risk management at home and abroad based on the rich dataset accumulated by the bank over time, and to design application approval policy rules specific to the client’s needs, integrating industry best practice.
Austria Wirtschaftsservice Gesellschaft GmbH (AWS)
Risk and revenue in one system
In contrast to a commercial bank which focuses its attention mainly on historical information when granting loans, AWS, as a development bank, looks primarily at the future, weighting soft facts much higher than historical hard facts.
One of Chinese major banks
Credit card origination strategy design and initial credit limit algorithm definition
In a highly competitive context like the Chinese Retail Credit Card market, where hundreds of banks have been struggling to increase their customer base for years, CRIF has designed a best practice origination strategy and initial credit limit algorithm to enable one of Chinese major bank to become a leading and innovative market player.
Launch of new lending products to optimize NPL assets
How to improve the “performing” portfolio by leveraging NPL real estate assets: a multiannual business case.
Several Italian banking institutions
The information framework platform to support NPL management
How to leverage the investment required to create the Loan Data Tape for supervisory reporting in order to develop a comprehensive and effective NPL management solution.
Support for optimization of the credit processes of a medium-sized bank
How to set out a roadmap of actions, both short and medium/long-term, to strengthen the ability to guide, control and monitor the processes and quality relating to a bank's credit portfolio.
Banca Popolare dell’Emilia Romagna (BPER)
Risk management and IFRS9: challenges, approaches and solutions
The solution adopted by the bank was not to develop specific models for IFRS 9, but rather to adapt, refine and calibrate the internal models already available, taking advantage of other components already within the bank.
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