Portfolio & Risk Management

Product Features

Manage portfolios and risk intelligently with the Trade Ledger platform

Gain complete visibility and control over your lending portfolio. Trade Ledger combines real-time data, analytics, and automation to monitor credit performance, manage risk exposure, and drive proactive portfolio decisions.

Turn insight into action across your entire lending book.

Trade Ledger unifies data from core banking, collateral, and risk systems to provide a real-time picture of portfolio health. Embedded analytics identify early warnings, automate covenant monitoring, and support proactive renewals. Institutions gain transparency, control, and agility to manage performance and mitigate risk.

As part of Trade Ledger’s end-to-end suite, this module transforms risk management into a continuous, data-driven process. Lenders can monitor exposure, anticipate credit events, and act early to protect performance and profitability.

Real-time portfolio visibility

Monitor every loan, borrower, and asset from one unified dashboard. Track performance and identify portfolio risks instantly with real-time data.

Predictive risk analytics

Predict issues before they occur. AI models analyse borrower behaviour and macro data to forecast risks, enabling proactive management and intervention.

Agile compliance

Stay compliant with automated portfolio alerts. Streamline renewals and monitor covenants to protect your assets and client relationships.

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Use Case

Result:

Quote:

TESTIMONIAL
enD-to-end

Credit Management Platform

1Onboarding & Origination

Onboarding & Registration

Onboarding & Registration

Risk Assessment

Risk Assessment

Loan & facility Application

Loan & facility Application

2Deal Creation

Loan & Facility Structuring

Loan & Facility Structuring

Fulfilment & Document Management

Fulfilment & Document Management

Booking

Booking

3Portfolio & Risk Management

Customer & Relationship Management

Customer & Relationship Management

Facility Management

Facility Management

Collateral & Security Management

Collateral & Security Management

Risk Management

Risk Management

Loan Closure/Renewal

Loan Closure/Renewal

Portfolio management
Pre/post trade
compliance
Order & execution management
Detailed risk & performance
Full life-cycle management
Client 
reporting
Open
architecture
Fund & investor accounting

Digital lending built for the modern economy

These features bring together all portfolio, customer, and risk data — giving lenders the insight to manage exposure, improve renewals, and ensure lasting customer relationships.

Customer & Relationship Management

Strengthen client relationships through connected insight.

Facility Management

Monitor and adjust facilities efficiently throughout their lifecycle.

Collateral & Security Management

Control risk with transparent collateral tracking.

Risk Management

Automate oversight and compliance reporting.

Loan Closure & Renewal

Streamline closure and renewal to retain clients and control.

Key Capabilities

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Built on standards. Backed by proof.

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

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Data-driven excellence

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We turn bold ideas into measurable results. By combining insight, execution, and technology, we deliver solutions that make transformation not just achievable, but repeatable.