Major Swiss Bank

Creating a dashboard unifying all trading information resulting in a more holistic understanding for credit risk officers and substantial risk reduction

Challenge

• Credit risk officers struggle to understand precisely who they are trading with, what kind of goods are traded, and what are the exposure concentrations

Solution

• Created a dashboard presenting an interactive view of the CTF portfolio and its clients to mitigate risks and recognize business opportunities
• Entity resolution (based on free text sources) to provide a unified view of all external parties involved in the transactions

Impact

• More holistic understanding of CTF business across departments
• Substantial risk reduction through better understanding of exposures