Banks
A bank has to make lending decisions fast, keep liquidity under control and file regulatory returns without a month-end scramble.
- A lending decision takes days, not minutes
- Stress tests and liquidity forecasts are assembled by hand
- An Islamic bank or Islamic window needs a core system that follows Sharia rules
- Opening an account requires a branch visit
- A data review: the loan book, default history and the sources behind reporting
- One problem with a quick result: scoring for a single product or automated provisioning
- Then a data warehouse and stress tests on the same foundation
- Standard applications are decided automatically, by one model
- Provisions and stress tests run from one warehouse, not from exports
- The methodology is documented for the auditor and the regulator
- Customers open an account remotely
What we use
TRrisk
One of our two core offerings. TRrisk is Trisigma Analytica's single risk-management platform for banks: ALM, liquidity, IFRS 9, risk and capital, stress testing and budgeting run on shared data.
primaryAzentio
The iMAL core banking system for banks that operate on Islamic principles.
complementsSnowflake
The data cloud for analytics, AI, data engineering and secure data sharing.
complementsSumsub
Customer verification, AML screening and fraud prevention on one platform.
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