Make informed decisions on credit risk
SBP Risk Assessment is a SaaS solution designed to provide risk analysis to financial institutions. Based on AI-assisted reports, it guarantees a 360° view of the portfolio to tackle potential fraud, mitigate risks and deliver a credit score to facilitate decision-making and dramatically improve customer satisfaction.
% reduction in processing time
Reduce your credit risk analysis time to just a few hours allowing to boost your profitability.
Hours to access it, a few days to configure it
No need for hours of training – the UI Is intuitive, plug-and-play, and quick to master for any type of users.
Minutes to generate a credit score
Generate instant credit scores based on your ratios to empower your team to make better-informed risk decisions
Banks covered accross the globe
Works seamlessly with all major banks.
Risk Assessment
Seamless credit score and reduced risk assessment
Shape a world of customer satisfaction
Create seamless, positive experiences for your customers with fast, efficient credit risk solutions. Deliver exceptionnal service that meets their needs and fosters trust, loyalty, and long-term satisfaction.
Secure and automate credit scoring
Streamline your credit scoring process with secure, automated systems that provide accurate, real-time assessments. Reduce human error, enhance decision-making speed, and ensure compliance with the latest industry standards.
Deliver a Customer-centric SaaS solution
Our flexible, scalable SaaS platform is designed to put your customers first. With tailored features and intuitive interfaces, you can easily meet evolving customer needs while driving operation efficiency.
Sublimating data with artificial intelligence
Leverage AI-powered dashboards to transform complex data into clear, actionable insights. Make informed, data-driven decisions with real-time visualizations that simplify the interpretation and analysis of your loan applications.
Comprehensive health check and instant financial overview of companies
SBP Risk Assessment is a SaaS solution that provides the best automated risk analysis and fraud detection tools, accessible via web or API on the market. It includes 4 types of reports that extract, analyze and classify financial, banking and managerial data.
Financial analysis
Bank extract
Document recognition
Manager analysis
Instant credit risk score based on financial and behavioural data
– The collected data comes from external sources and the company’s financial statements to estimate its probability of default.
– Full transparency on the factors determining the score through a visual and interactive report.
– Dynamic score powered by comparative analysis of similar companies’ performance
Real-time cash management view
Decision support report that groups and analyzes bank transactions to monitor cash activity, detect signs of economic distress, and identify suspicious behavior.
– “Company risk analysis”
– Fraud and inappropriate behavior detection
– Long-term customer portfolio management
Ensure the documents tell the true story
Powerful Machine Learning Technology that Evaluates Document Authenticity and Accuracy (True PDF or Open Banking)
– Fraud Detection
– Performance Analysis
– Document Classification and Centralization
Comprehensive analysis of a company and its management
Identification of suspicious behavior involving company personnel and ultimate beneficiaries.
Our advanced algorithm performs background checks based on various public data sources to identify:
– Traces left by fraud attempts
– Suspicious behavior of counterparties
– Prior economic distress