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Enterprisewide Risk Management Solutions
Strike the balance between growth and risk
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Home : Products & Services : Enterprisewide Risk Management Solutions : Products : Commercial Credit Risk
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Banking Entities
D&B Sentinel
D&B Sentinel is a Commercial Credit Origination, Risk Rating & Pricing, Approval and Portfolio Management solution enabling banks / financial Institutions to assess credit risk at borrower & portfolio levels in compliance with Basel II standards.
D&B Sentinel facilitates risk rating of commercial entities using industry specific expert rating models. These models are developed by D&B's consultancy team by leveraging D&B's proprietary database of financial information on commercial entities spread across various territories.
Functional Overview



  • Salient Features
  • Benefits
Flexibility to configure multiple Entity Rating Models to accommodate the rating parameters of various industries.
Customizable rating parameters for a wide range of bank products.
Enhanced Risk Based Pricing module and credit approval system.
Workflow Management system to automate the credit approval process.
Generates a Credit Memorandum providing information such as borrower details, credit facility details, entity and facility rating; pricing details and repayment schedule.
Generates accurate credit reports and supports archival of information.
Generates portfolio reports like Transition Matrix, Migration Reports.
Supports integration with Bank's legacy systems to capture key information such as Account Performance Data.
Supports integration with Central Bank's Risk Bureau Data for extracting information on bank's borrowers.
Checks for compliance with Banks' internal policy parameters.
Generates system projections based on past financials.
Analyses impact of financial variables using "What-if" scenarios.
Performs Sensitivity Analysis and Peer Group Analysis on borrowers.
Helps generate bank's Probability of Default (PD) based on Internal Default Approach method recognized by Basel II.
Provides competitive advantage to banks by enabling them to price the loans commensurately with risks.
Consistent & objective credit approval process.
Reduces paperwork and improves turnaround time.
Provides central administration of macro-economic risk factors.
Provides an insight into the credit risk at borrower and portfolio levels.
Portfolio Analysis provides consolidated analysis of risk exposure across various industries / sectors.
Flexible framework and workflow management.
Captures adequate information that forms a pre-requisite for developing statistical Probability of Default (PD), Loss Given Default (LGD) and Exposure at Default (EAD) models for Basel II compliance.
Helps bank move towards Basel II compliance.
Banking Entities
D&B Sentinel
Non Banking Entities
Enterprise Risk System for Mid and Large Firms
Risk Insight Manager for Small Firms
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