Banks are exposed to a number of risks, including credit risk, market risk and operational risk,
market risk and operational risk. Risk management is therefore a major challenge for banks, which must
set up risk management systems to limit losses.
The banking sector is constantly evolving, and CERGI is no exception, providing banks with the following risk management software solutions:
Counterparty rating
Platform for implementing internal rating policies for banks' and financial institutions' counterparties as part of the transition. Basel 2 & Basel 3.
It is fully automated and directs the user to the rating model corresponding to the counterparty.
It has a standardised and secure database which stores the data collected and processed for use in carrying out studies on behalf of the supervisory authorities (audit trail)
according to rating models adapted to the economic context of the Monetary Zones.
01. Scoring center
Web-based platform for analysing and rating counterparties seeking credit.
02. Web-bilans
Platform for storing and retrieving company financial statements.