Risk Management

Automate oversight and compliance reporting

Dashboards aggregate credit, market, and operational risk metrics in real time.

Predictive analytics and dynamic thresholds alert teams to portfolio shifts and potential breaches, ensuring early intervention and full regulatory transparency.

See Other Portfolio & Risk Management Features

Loan Closure & Renewal

Streamline closure and renewal to retain clients and control.

Collateral & Security Management

Control risk with transparent collateral tracking.

Facility Management

Monitor and adjust facilities efficiently throughout their lifecycle.

Customer & Relationship Management

Strengthen client relationships through connected insight.

Built on standards. Backed by proof.

Our certifications confirm independently assessed controls and alignment with recognised industry frameworks.

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Trusted by leading lenders worldwide

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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.