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EQ Riskfactor Client Analysis Module Fact Sheet

Wed 24 Jan 2018

Core Module

Read about the benefits of our core EQ Riskfactor module.

EQ Riskfactor provides daily monitoring of movements against expected patterns for each client. These patterns are identified through analysis of historical transactions for that client.

The software will quickly alert the lender to changes in client behaviour, providing early warning of deterioration in a wide range of risk indicators.

The Benefits

  • Consistent risk analysis of all clients based on daily transactional data from core system
  • Focus Lists and Alerts allow for early intervention into potential problems
  • Early identification of potentially fraudulent activity
  • Allows oversight of Users’ activity and escalation of decisions within the system, with a clear audit trail
  • Risk management activity is pro-active and daily, rather than based on month end paper based reports.

 Download the full fact sheet for detailed benefits and key features.

Download the Client Analysis Fact Sheet