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Counter Party Risk
 
 
     
     
     
     
   
 
 
This module monitors the company’s exposure to business counterparties enterprise wide and alerts when changes in exposure occur. It is both a lookup database and monitoring/alerting engine. The Counterparty Risk module also includes a scoring and alerting system for each counterparty. It relieves risk and compliance groups of the arduous and daunting tasks of finding, gathering and analyzing the same information and discovering exposures before it’s too late.

Partial list of primary factors used in counterparty risk calculations include:
 
Business
 
Legal
 
Accounting
 
Regulatory
 
Governance
 
Operations
 
Financial

 

 

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