Credit monitoring

After-sales handling of a credit process is inextricably linked to credit risk management. It is because the borrower might not fully comply with the terms and conditions set out in the credit agreement. Beside the payment schedule, the terms and conditions refer to other aspects of managing the debt portfolio, including those requiring separate identification and dedicated analysis, e.g. complete and up-to-date documentation.

The functions of the credit monitoring module cover:

  • management of monitoring rules
  • automatic case identification
  • alert generation
  • automatic start of case explanatory processes
  • generation of prompt-notes

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