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Risk & Rating
A Retail Credit Scoring and Decisioning Solution that enables Basel II compliance
Home : Products : Risk & Rating : D&B Tracer
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Technology Highlights
Globally applicable IPRs for Analytics & Scoring, Credit Bureau, Risk & Rating and Data Management Solutions.
Development of reusable and repeatable modules providing key features in functionally rich products that evolve with market requirements.
Solution architecture & methodologies for next-generation B2B information exchanges.
Highly customizable solutions, both from a technology as well as advisory perspective, to build products around existing frameworks or from the ground-up.
 
   
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D&B Tracer is a Retail Credit Scoring & Decisioning Engine that helps Banks and Financial Institutions evaluate credit-worthiness of prospective and current retail customers. Tracer supports a wide range of retail credit facilities and loan products such as Home Loans, Auto Loans, Personal Loans, Credit Cards, Term Loan, Letter of Guarantee, Over Draft and Credit Line. The product scores customers based on either expert scorecards or statistical scorecards depending on the availability of data with banks.

  • Salient Features
  • Benefits
Ability to configure statistical / expert scorecards.
Support for usage of 2 scorecards in parallel using Champion Challenger feature.
Ability to create Retail Pools and map relevant PD, LGD & EAD.
Interface with Credit Bureau & Bank's Systems for Credit Decisions.
Loan origination for a wide range of retail portfolios such as Home Loans, Auto Loans, Personal Loans, Credit Cards, etc.
Flexible Administration Module that enables the bank to adapt to the dynamics of retail credit processing and decisioning needs.
Highly configurable rule engine with the ability to configure and validate various credit rules.
MIS Reports that assess demographic, portfolio and product information to enable accurate strategic decisions.
Objective and efficient scoring mechanism.
Flexibility to handle user defined scorecards for retail credit evaluation.
Ability to store the scores electronically in the database for future reference.
Comprehensive and actionable MIS reports to aid the management in decision making.
Ability to integrate with Credit Bureau and Core Banking systems.
 
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