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ICAP Risk.Profiler is the next generation risk intelligence platform from ICAP.
Classifies the customers into classes (Credit Ratings – Scores) according to their Credit Risk Profile.
Increases the effectiveness and efficiency of the end-user managers operations and monitors customer performance.
Produces automated reports for evaluation and management of credit risk.

Why should a Bank use ICAP Risk.Profiler?
Key Attributes:

  • I/F between Bank’s internal system’s (data feed from centralized systems)
  • Quantitative and Qualitative input of customer evaluation data by users 
  • Credit risk evaluation scoring and classification of customers in risk classes 
  • Activation of credit risk evaluation based on Trigger Events or manually by the user 
  • Database with historical information (data to be used for future model development)
  • Credit Risk Evaluation Reporting Tool (pre-designed reports) 
  • Ability to connect with external workflow applications  eg. LOS, Collections

ICAP is the only Greek company recognized by the Bank of Greece as an External Credit Assessment Institution (ECAI) and by ESMA as a Credit Rating Agency (CRA)

Customer Care
Tel: +30 210 7200 050
Email: customercare@icap.gr


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