Risk Assessment
Enhance risk visibility with real-time data and AI models
Dynamic risk scoring uses transactional and behavioural data to predict default probability and exposure.
Machine-learning models continuously update scores as new information arrives, enabling lenders to balance growth and risk dynamically. Automated alerts keep compliance teams informed when thresholds are breached, strengthening overall governance.
Built on standards. Backed by proof.
Our certifications confirm independently assessed controls and alignment with recognised industry frameworks.
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Trade Ledger transformed a Tier 1 Bank’s commercial lending by replacing fragmented systems with a unified digital platform, enabling a 10-minute application, automated risk assessment, and end-to-end workflow orchestration-cutting decisioning, onboarding, and fulfilment times from weeks to hours or days.
