Clari5 Loan Early Warning

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Overview

Given the slackening pace of growth preceded by a spike in quantitative easing and flush liquidity in many countries, corporate borrowers have been severely impacted in servicing their debts and consequently, there’s a higher potential for loan defaults. A robust Loan Early Warning System (LEWS) will interpret vital insights from key indicators and activate the signals well in advance. LEWS helps forecast impending high-risk scenarios and as a result, fortifies asset portfolio supervision. With early stress signals, LEWS identifies and puts the focus on corporates at future risk and helps banks efficiently manage risky accounts for avoiding potential losses to the bottom-line.

Key Features

• Comprehensive real time early warning signal (EWS) pattern detection engine • Ability to dynamically add and launch new early warning signals • Smooth integration with multiple core systems to factor complete customer behavior to identify suspect behavior • Fully integrated case management system to monitor early warning signals and perform additional investigation for red flagged accounts • Regulatory reporting workbench to electronically generate and file any report required by FRS or state law enforcement agencies • Management reporting workbench to keep your bank's senior managers n the know about accounts displaying fraudulent behavior • Flexibility to subscribe via cloud or implement on premise

Key Benefits

• Effective risk mitigation for red flagged accounts • Automated reporting for red flagged accounts • Reduced exposure to loan frauds • Regulatory compliance for dealing with loan frauds