Credit Catalyst², powered by Orbis,
is a credit risk management
platform for financial risk analysis
and credit decision automation,
purposefully designed for
corporate credit risk managers.
This integrated, global solution helps corporates manage counterparty credit risk more effectively through onboarding, monitoring and reporting activities.
With Credit Catalyst², clients get:
Global data and scores coverage
Highly configurable risk models, analytics and reports
Automated credit decision process workflows
Integrated risk assessment models
Combined risk scores with news / early warnings
Entity, portfolio, corporate, group, level analysis
Portfolio segmentation and peer analysis
Data from Orbis
Financials and credit limits
Credit risk inidcators
Corporate structures
Legal data and events
Persistent unique lifetime identifiers applicable to all entities
Your counterparty data
Accounts receivable and aging
Current credit limits
Customer IDs
Trade experience
How does Credit Catalyst² work?
Your data is blended with our
detailed intelligence
Automated processes including:
New customer onboarding
Credit reviews and monitoring
Analytics and reporting
Tools to analyze, monitor and score
Data capture and automated spreading
Custom score cards
Workflows
Integrate data and analytics into your proprietary or third-party systems
Credit Portfolio Management: Transfer data easily across Credit, Compliance and Procurement Catalysts. Add or remove companies from portfolios, change currencies, modify assignees, and these changes will be available to users of all three solutions.
Company Search: Find the companies you want to focus on with three ways to search: a quick search bar, advanced search functionality with “best match” capabilities, and a search tab where you can choose the variables on which you want to search.
Risk Scores: New Reactive Multi-Objective Rating Evaluation (MORE) score, that is derived from a point-in-time probability of default model based on forecasted company financial statements. It also includes a Credit Sentiment Score based on a natural language processing algorithm applied to a broad-based news feed and ESG scores. The ESG scores are created using prediction models that integrate ESG, transition and physical risk into credit risk assessment, credit decision automation, portfolio analysis, benchmarking, and peer analysis.
Corporate Structure: Use of Global Ultimate Owner (GUO) data in its risk assessment when the subject company data is missing. It also features a visual display of all ownership paths between companies.
Credit Reports: Ready to use credit reports to facilitate quick reviews of companies in your portfolio.
Alerts: Credit Catalyst² delivers alert notifications based on user roles, preferences, and filters.
Automated Financial Spreading: Upload company financials in PDF, Word or Excel formats, and they will be spread for you into the Orbis financial format, and added to your portfolio within 24 hours. The tool uses machine learning, combined with a human verifier, for fast and cost-effective delivery of accurate financial spreads.
Dashboards and Analytics: Monitor your portfolio’s risk exposure, operational efficiency, and alerts with the pre-defined tables and graphs now available in CreditCatalyst².
Workspace: Enhancements that further streamline credit portfolio management across users and teams via alerts, messages, and data exports.
Performance: Credit Catalyst² is cloud-native for for speed and stability.
Key Features
Trial Credit Catalyst² to see how it can benefit your business
Request trial
LEARN MORE
Credit Catalyst² gives you the ability to combine your counterparty credit data with key credit metrics from our award-winning databases, thereby enabling you to perform a 360-degree credit risk review of your customer portfolio.
2
