TTNEWS
  • entertainment
  • Sport
  • Finance
  • tec
  • Travel
  • military
  • Parenting
  • fashion
  • game
  • history
  1. home
  2. finance

The secrets of inquiring from bank risk control

2024-11-03 18:28:29

Since its launch of the market, corporate warning has received extensive attention and positive evaluation in the banking industry.This article will deeply explore how the corporate warnings meet the comprehensive needs of banks, and their performance in different application scenarios and actual case analysis.

Enterprise early warning gathers multiple aspects of bank demand, forming a comprehensive risk management platform.Its advantages include:

Comprehensive data coverage: Enterprise business, finance, financing, judicial, credit, announcement, public opinion and other aspects, provide comprehensive comprehensive data, provide comprehensive comprehensive dataEnterprise portrait.At the same time, including finance , credit big data, regional economic data.

Real -time monitoring and early warning: Use artificial intelligence technology to capture 7 major risk signals in the enterprise in real time (public opinion, announcement, credit, judicial, corporate financing, corporate companyThe risk of operation and related parties) issued early warning.

Advanced data analysis tool: Provide various types of data browsers for in -depth data analysis to help bank insight into industry trends and market changes.

Customized data service: Provide personalized data customization services according to the specific needs of the bank

Official certification credit reporting agency: Enterprise Early Warning, as an official credit reporting agency, products and data services meet bank compliance requirements to avoid compliance risks.

Bank application scenario: Diverse risk management

Application scenarios in banking business in business warning are broadIncluding but not limited to:

Credit approval: Bank use corporate warning through corporate credit assessment and risk monitoring, assisting credit approval process.

Market Research: Banks use platforms to conduct market trend analysis industry research to guide investment decisions.

Risk Management: By monitoring the dynamics of the enterprise in real time, the risk signal is found in time, and corresponding measures are taken.

Policy Tracking: Banks follow the platform to track the policy changes to timely adjust their business strategies to meet regulatory requirements

333OPJTR "> Customer Services: Banks use data and analysis provided by corporate early warning to provide customers with more professional financial services.

Bank users can scan the code to apply for a corporate warning PC free trial quota

Let us learn more about corporate warning through some more detailed casesHow to improve risk management efficiency in the banking business:

01 Real -time financial early warning case

Bank A useCorporate warning to monitor the financial status of its loan customers.The algorithm of the early warning throughout detected that Customer Bs cash flow dropped suddenly and triggered real -time warning.Bank A quickly contacted Customer B and learned that its main customers delayed payment.Bank A adjusted the loan clause in time to avoid potential risk of breach of contract.

02 Cases of Legal Litigation Risk Case:

Bank C noticed that its customers D were due to violation of environmental regulations.Prosecution.The legal litigation monitoring function of the Enterprise Early Warning Connect immediately issued a notice to the bank C.Bank C evaluates the impact of litigation on customers D, and decides to tighten the credit quota in the short term. At the same time, it is required to provide additional guarantees for customer D.

03 Industry Trend Analysis Case:

Bank of industry analysis tools used by enterprise early warning to evaluate steel and steelThe overall risk of the industry.Early warning shows that the industry is facing the dual pressure of overcapacity and decline in demand.Bank E decided to adopt a stricter approval process for the new loan application of the steel industry, and increased the frequency of monitoring the existing loan in the industry.

04 policy change response case:

When the government issued a new real estate market regulation policy, corporate warningTongtong updated the relevant policy information immediately.Bank F quickly analyzed its real estate loan portfolio, re -evaluated the loan of high -leveraged real estate developers, and asked these developers to provide more financial information and risk relief measures.

05 post -loan post -loan management case:

Bank G use corporate early warning through the combination function to loan customers HContinuous monitoring.Early warning found that Customer H executives involved corruption cases.Bank G immediately communicated with customer H, requiring it to provide more information, and considering adjusting the loan conditions to reduce risks.

06 Cases of warning of bond default:

Bank i monitored the bond issued by the customer J through the corporate warning pass.The price is abnormally declined and may face liquidity problems.Bank i quickly communicated with Customer J and learned that its short -term debt pressure was greater. Therefore, it was required that the customer J was required to repay some loans or increase the guarantee in advance.

07 Supply Chain Risk Management Case:

Bank K use corporate warning through analysis of its loan customer L LSupply chain.Early warning found that a major supplier of Customer L faced the risk of bankruptcy.Bank K informs the customer L in a timely manner and assist them in search of alternative suppliers to reduce the risk of supply chain interruption.

08 Regional risk assessment case:

Bank M uses corporate early warning regional economic functions against a special economic zone of a certain economic zoneEnterprises conduct credit evaluation.The regional scoring tools of the Enterprise Early Warning Display show that the comprehensive score of the area is extremely low.Bank M decided to conduct more stringent review of the enterprise loan application in the region and increased the monitoring of loans in the region.

09 Customer Relationship Management Integrated Case:

Bank N integrates corporate early warning with its own CRM system integration with its own CRM system integrationEssenceWhen the warning of the Customer Os credit rating decreases, the CRM system automatically updates the file of the customer O, and notify the customer manager P to follow up.Customer manager P quickly communicated with customer O and discussed possible solutions.

10 Supervision Compliance Case:

Bank P uses corporate warning to ensure that its loan operations meet the latestRegulatory requirements.The supervision compliance monitoring function of the early warning channel helps bank P to understand the new anti -money laundering regulations in time.Bank P updated its internal policies and conducted additional due diligence on high -risk customer groups.

These cases show the diversified applications of corporate warning through risk management. From real -time monitoring to strategy formulation, to regulatory compliance, they can provide strong support for banks.

"Precise early warning, professional speed", and has always been committed to providing timely, professional and comprehensive data support for bank users, and has become an indispensable partner for bank risk managementEssenceWith the continuous advancement of fintech, corporate early warning will continue to lead the intelligent development of bank risk management, providing solid support for banks stable operations.

Bank users can apply for code to apply for corporate warning PC free trial quota

Popular information
  • The former chairman of this bank was "double -opened"! | 2024-11-11 23:51:59
  • Zhongrui Co., Ltd.: Oriental Wealth Securities, BOC International Securities and other institutions investigated our company on November 11 | 2024-11-11 23:52:03
  • Zhongjin Lingnan: On November 8th, the financing bought 60.156 million yuan, and the balance of financing and securities and securities was 893 million yuan | 2024-11-11 23:52:06
  • Greentown Services Overseas Acquisition M & A Study | 2024-11-11 23:52:11
  • Yaga: 27,800 shares sold on November 8th, and 51,000 shares have been sold on the 3 consecutive days. | 2024-11-11 23:52:18
  • Shanda Technology rose 2.33%to US $ 9.67/share | 2024-11-11 23:52:21
  • Capital market salon, the latest point of view is here | 2024-11-11 23:52:34
  • Director of the Hong Kong Financial Secretary, loud! | 2024-11-11 23:52:39
  • A -share, important signal!The balance between the two melings has increased! | 2024-11-11 23:56:18
  • Oriental Shenghong: The subsidiary Guowei Hi -Tech plans to increase its capital and expand its shareholding and introduce the investment of agricultural banking investment and BOC Assets | 2024-11-12 00:02:13
  • From North America to Europe, the overseas photovoltaic market is really going to change? | 2024-11-12 00:10:32
  • Video | Noon report: GEM refers to the concept stock of nearly 2% of the chip concept stocks that continue to explode | 2024-11-12 00:10:37
  • It is strictly forbidden to live broadcast shares!Shenzhen Securities Regulatory Bureau has shot | 2024-11-12 00:13:17
  • The original deputy president of Zhejiang Commercial Bank had been losive for three years to welcomes the progress of the incident, and the growth rate of high -level turbulence performance slowed down and swallowed bitter fruit | 2024-11-12 00:13:22
  • Hongxin Electronics: Song Qin resigned as a director and deputy general manager of the company | 2024-11-12 00:21:38
  • The CSI 300 Green Leading Stock Index was reported at 1023.34 points. | 2024-11-12 00:22:47
  • Lin Yang Energy: In the first three quarters, the planned cash dividend was 547 million yuan | 2024-11-12 00:22:49
  • Boyun New Materials closed up 0.82%, and the latest market ratio of 7.32 | 2024-11-12 00:25:32
  • Film cars are rolled up with 360 panoramic video blogger: not exclusive to new energy vehicles | 2024-11-12 00:41:00
  • In the next ten years, it will be a big bull market for technology stocks!The core leader has daily limit, it will break through the trillion market value | 2024-11-12 00:41:13
  • 70 luxury cars will be repaid, and the richest man in Guizhou, who owns 150 billion, can’t bear it anymore. | 2024-11-12 00:43:42
  • Sudden burst!Just now, Chuang records | 2024-11-12 00:43:48
  • Liu Guoqing, CEO of Guideo Innovation: The best new energy vehicle sold by the European Union is not Tesla, the automotive industry still "rolls" something | 2024-11-12 00:45:37
  • The concept of computing power concept stocks, the daily limit of the stock price, the stock price of the dawn, the stock price of the stock price is innovative | 2024-11-12 00:45:41
  • If the word falls, the high -ranking controlling shareholder sells again!Promotion of 10 consecutive boards before | 2024-11-12 00:45:45
  • Chongde Technology has risen for 3 consecutive trading days, and a cumulative increase of 6.43% during the period | 2024-11-12 00:50:10
  • hurricane!Bitcoin, exceeded $ 89,000! | 2024-11-12 12:33:38
  • Two giants, daily limit! | 2024-11-12 12:33:43
  • Save safety hazards!The construction materials of Hexin Railway are good | 2024-11-12 12:34:09
  • Selection Daily: Astrakang voted 10.7 billion to build a super factory; Mena took advantage of 4.3 billion to build a production base | 2024-11-12 12:53:10
Latest
Happy Bao | Dream of Dream Medicine Bloom -Graduate Students from our hospital won the second prize of the Capital Medical University 2024 Speech Contest Personal evaluation of the 30 -year history of the best lineup of Ma Lai can barely enter the bench The domestic "three major airlines" C919 aircraft gathered in Chengdu!Practicing flying and going north Shangguang Parents do this to break the "only performance theory", and each child can bloom unique light She, sent a letterless letter to the moon Old cup bonus super lpl champion!Attract the old We Korean aid: I want to support the championship, I want to raise children In 2025, the statutory holidays have been added for 2 days. What is the true attitude of tourism practitioners? What does the PPT look like by Lin updated?After reading it, I was cried by ugliness Beiqing: After the National Football Team Barin will return to Xiamen for the afternoon of the 15th, the 15th day of the 15th National Football Team VS Balling 23 people List exposure: Xie Wen can suspend the race!Fourth goalkeeper+flying wing failure selection The best element of the Super League announced, Wei Shihao missed, 4 people in Shanghai, Luneng 2, Wu Xi was surprised Ding Yongxun fell in love with Zhao Xuehua at first sight and loved each other for 37 years. Now the 36 -year -old son makes him worry Ye Ke has not seen Huang Xiaoming in the checkup. Paparas have been exposed to 5 months of pregnancy. The 24 -year -old Fan Ye compared the 28 -year -old Shi Yunpeng. Aspen: Mbappe has been silent after joining Real Madrid for 4 months. Only 2 interviews have been accepted in 4 months Chen Meng withdrew!Instead, Sun Yingsha was forced to have both and gave birth to 2 questions. What did Ma Lin think? It is the lowest -key county in Shanxi, with world -class famous mountains, but few people know the county name! Ye Ke promised to return the net to cancel the account again as a demon again!Huang Xiaoming is lazy, Ye Ke is alone for pregnancy! Big!Blast Yang Zi accompanied by sleeping: evidence has been obtained, involved in many popular actresses, more synthetic streams out "The Lane Family" Zhuang rushed to drive away his parents and forced Pengfei to buy a house. Only then did you know that Zhuang Chaoying was very lucky Wang Xiaofei hit Big S: A wedding with Ma Xiaomei will be re -wedd, Ma Xiaomei threw out propositions Who is the most runner -up in the World Cup?The Dutch Three Entry Finals are defeated, Argentina is tied, and the other team is the most The Clippers regretted, Harden 19+6+7, after the game, Harden walked towards the Rockets bench, hugged Ethan to pay attention to Rockets 111-103 Clippers!Player scores are released: 4 people are full, 3 people pass, 2 people pull their hips! No accident, this will become the main framework of Amurin Manchester United! Choose a rational student in kindergarten?Can "Run Run" Education really win on the starting line? British PS5 Pro price or permanent drop: the largest retail sales leading price reduction The 19 -day box office broke through 3.3 billion and won the global championship. The strongest movie this year was born. Daolang: The Macau concert is well received, and I won the two former CCTV host of Zhao Pu Li Xiaomeng. 2024 Inner Entertainment is to be exploded, only one year, the gap is obvious Lei Jun is jealous. Xiaomi SU7 has 100,000 offline and 100,000 orders. Guangzhou house tickets can buy new houses in the city!Expert: It is necessary to make the demolished households realized that in the past It is said that the Chery FR Division was established, and the headquarters is located in Shanghai Win 20 points!Du Feng won the first victory, and the new aid 23 points hit a new high. The chef should describe the job from the teachers and students and parents, and the supplier will not run away. Thirty points defeated, the CBA Journey really walked over?The three major foreign aids in Zhejiang broke out, and genius teenagers burst and burst The transformation of Jinji Co., Ltd. suffered a decline of 922 million large orders to terminate the operating pressure of 8.82 million yuan in the first three quarters. 4 games 0 goals!The number of shooters is lost, Alda is deeply trapped in the mud, and the situation of winning the championship deteriorates Crown: 0 to 4!The fatigue is shown. In the first round, Trump took Ding Junhui lightly Korean dramas have evolved to the male lead, no male lead is required The performance benchmark covers the global stock market and gold, and the world is actively configured with FOF to open the closed period CITIC Securities A shares increased by 60% of Yuexiu Capital to reduce holdings by 1% or cash out 5 billion yuan Academician Qian Qihu: The domestic shield is going to the world. I hope that the younger generation of "Chinese tunnelers" will create further glory The whole Chinese class rushes for another year!BLG is highly likely to renew the contract, ELK renewal conditions are only one The husband takes the child to buy milk powder to bring it back to the PS5 Pro, his wife asked the Internet online, and the merchant sent God to assist The most surprising seven players?Downs first!Hilde, three goals on the list! Shenzhen Chuanyin Communications under Chuanyin was awarded the title of new "Little Giant" enterprise in the national specialized specialty The stock price of the market fell by 6.43%in the afternoon of US $ 13.37 in the US real estate investment Sure enough!6 major foreign aid blessings, old acquaintances return, Zhou Peng will lead the Shenzhen team to take off The Egyptian Museum opened the night exhibition tourists with close contact with Pharaoh

©2024 ttnews All rights reserved

Privacy Policy | Service Terms | contact us