Industry:Finance

Description: Early warning system of credit risks - a set of interdependent quantitative and quality tools to identify negative trends in the current activities of the profile and its risk for enterprice, the existing basis of the existing obligations of contractors and the counterparty; In accordance with the analysis system provided recommendations on ways to prevent or minimize the losses of the business.

• Gathering information about the client from a variety of sources
• Consideration of the history of interaction with the customer
• Analysis of the interaction with the client to determine the level of risk
• Provide recommendations in accordance with the level of risk.

Technology Review: Since the internal processes of Raiffeisen Bank Aval built on SharePoint. This solution created for SharePoint platform. Info Path used for creating and managing forms. Excel and Excel Services integrated with SharePoint used for collecting data and for reporting.