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Credit Analytics from S&P Capital IQ
A comprehensive suite of models and tools that help assess and monitor the creditworthiness of public and private companies. Includes probability of default models, loss given default frameworks, credit scoring models, and peer analysis tools with global coverage.
Product analysis by function
Credit Risk Management for Risk Management
Systems for assessing, monitoring, and managing the risk of borrower default and credit exposure.
More Credit Risk Management
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Data Integration and Management
(10 Yes /10 Known /14 Possible features)
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Multi-source Data Ingestion The product supports ingestion of data from multiple internal and external sources (e.g., core banking, credit bureaus, alternative data). |
Product documentation and marketing emphasize ingestion from multiple internal and external sources, including private and public company financials, credit bureaus, and market data feeds. | |
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Real-time Data Processing The ability to process and update datasets in real time. |
Real-time analytics and up-to-date scores referenced in product literature indicate real-time or near-real-time data processing capabilities. | |
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Data Quality Management Automated tools to validate, clean, and enrich data records. |
Automated model-based assessments and regular updates suggest automated data quality management features. | |
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Customer Profile Unification Consolidates data to a single, unified customer profile. |
Product offers consolidated company profiles, unifying multiple data sources to assess creditworthiness. | |
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Transaction Data Storage Capacity to store large volumes of transaction history. |
No information available | |
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Batch Data Import Frequency Frequency at which the system can import large external datasets. |
No information available | |
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APIs for Data Exchange Availability of APIs for automated, secure data exchange. |
API availability is emphasized for integration and programmatic data exchange. | |
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Data Encryption Encryption of data at rest and in transit. |
Mentions of encryption, secure APIs, and compliance in marketing and technical documentation. | |
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GDPR/Data Privacy Compliance System compliance with GDPR and/or other data privacy regulations. |
Compliance with GDPR and other data protection frameworks are referenced in the product FAQ and whitepapers. | |
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Automated Data Mapping Automates mapping of data fields from various sources to internal models. |
Automated mapping is required for ingesting multiple international datasets; cited in integration guides. | |
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Audit Trail for Data Changes System logs all changes to data records for auditing. |
Product documentation indicates that all data and model changes are auditable/logged. | |
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Custom Field Creation Easily create and integrate custom data fields. |
No information available | |
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Version Control for Datasets Ability to manage versions and snapshots of data over time. |
No information available | |
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Data Retention Policy Configurable data retention periods for legal and operational needs. |
System provides configurable data retention and compliance settings per product documentation. |
Credit Risk Assessment Engines
(10 Yes /10 Known /14 Possible features)
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Integrated Credit Scoring Use of scoring models (traditional or machine learning) for credit risk evaluation. |
Integrated credit scoring is a core pillar, confirmed by product datasheets. | |
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Custom Model Plug-ins Ability to integrate or configure custom credit risk models. |
Custom model plug-ins are supported to allow for bespoke credit risk models (noted in advanced configuration and consulting options). | |
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Probability of Default (PD) Calculation System automatically calculates the probability of default for counterparties. |
Probability of Default (PD) calculation is prominently featured as a capability for both public and private companies. | |
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Loss Given Default (LGD) Calculation Calculates potential loss in the event of borrower default. |
LGD models are referenced in whitepapers and technical specs. | |
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Exposure at Default (EAD) Models and manages exposure at point of default. |
EAD models included with portfolio risk and exposure calculations. | |
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Portfolio Risk Aggregation Aggregates risk metrics at the portfolio level in real time. |
Portfolio risk aggregation tools are part of the suite's core functionality. | |
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Stress Testing Tools Integrated framework for scenario and stress testing credit exposures. |
Stress testing tools and scenario analysis are part of the analytics platform as per product documentation. | |
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Early Warning Systems Deploys early warning indicators to flag deteriorating risk. |
Early warning system features are referenced in materials—flagging of at-risk securities and counterparties is supported. | |
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Model Performance Monitoring Monitors model performance and back-testing statistics. |
No information available | |
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Override Management Manages and logs manual overrides of risk assessments. |
No information available | |
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Scorecard Management Supports creation, deployment, monitoring, and updates of credit scorecards. |
Scorecard management functionality included, enabling deployment and monitoring of internal or industry scorecards. | |
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Time to Decision Speed at which the engine delivers risk scoring results. |
No information available | |
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Batch Scoring Capability Processes large numbers of applications in batch mode. |
No information available | |
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Regulatory Model Governance Features for governance, documentation, and regulatory compliance for all models. |
Regulatory compliance and documentation are cited as key aspects for financial institution customers. |
Application and Decision Workflow Management
(5 Yes /5 Known /14 Possible features)
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End-to-End Loan Origination Workflows Configurable, automated workflows for credit product origination. |
No information available | |
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Automated Decisioning Rules engine for automated credit decisions based on risk policy. |
Automated credit decisioning is referenced as a standard component. | |
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Manual Review Support Features to route flagged applications for human review. |
Manual override and review are configurable in workflows per product documentation. | |
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Bulk Upload/Decision Processing Supports bulk uploads and batch decision-making. |
No information available | |
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Credit Policy Rule Editor Enables subject matter experts to create or update credit rules without coding. |
No information available | |
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Turnaround Time Monitoring Tracks average time to complete decision workflows. |
No information available | |
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Exception Handling Automated handling of exceptions and outliers within workflows. |
No information available | |
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Automated Documentation Automatic generation and storage of loan application documents. |
No information available | |
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Audit Logs for Decisions Comprehensive logging of all actions taken in the workflow. |
Detailed audit logs exist for all decisions (commonly required for regulated financial institutions). | |
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Configurable Approval Hierarchies Customizable multi-level approval paths for credit decisions. |
No information available | |
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Workflow SLA Tracking Track compliance with service-level agreements for workflow steps. |
No information available | |
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Automated KYC/AML Checks Integrated customer due diligence checks and automated sanctions screening. |
Automated KYC/AML checks and sanction screening are available through data partnerships and API integrations. | |
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Notification Engine Automated notifications for workflow milestones or escalations. |
No information available | |
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Multi-product Origination Support Workflows accommodate support for various credit products (loans, cards, etc.). |
The suite is positioned for use across loans, bonds, and other credit products—multi-product origination is implied. |
Credit Limit and Exposure Management
(3 Yes /3 Known /14 Possible features)
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Dynamic Limit Assignment Automatically assigns or adjusts credit limits based on risk assessment and exposure monitoring. |
No information available | |
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Real-time Limit Monitoring Continuous monitoring and alerting of limit breaches or exposures. |
Continuous monitoring of exposures and limits is highlighted as a core capability. | |
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Consolidated Group Exposure Tracking Ability to aggregate exposures across related parties or group entities. |
Ability to track group exposures is referenced in risk and reporting modules. | |
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Credit Line Utilization Reporting Reports on proportion of credit lines currently drawn. |
No information available | |
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Covenant Monitoring Tracks compliance with loan covenants and triggers alerts for breaches. |
No information available | |
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Collateral Management System tracks collateral pledged against credit exposures. |
No information available | |
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Limit Exception Approval Workflow for approving temporary or permanent exceptions to limits. |
No information available | |
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Portfolio Concentration Tracking Monitors concentration risk by industry, geography, or obligor. |
No information available | |
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Single Obligor Exposure Cap Defines and enforces exposure caps on individual counterparties. |
No information available | |
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Global Limit Hierarchy Support Supports hierarchical limits (e.g., parent, subsidiary, group levels). |
No information available | |
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Exposure Calculation Frequency Frequency at which exposures are recalculated. |
. | No information available |
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Limits by Product Type Limit management differentiated by loan, credit card, trade finance, etc. |
No information available | |
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Exposure Breach Alerts Automated real-time notifications when limits are breached. |
Exposure breach alerting and notifications are part of risk monitoring as per product overviews. | |
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Adjustment Audit Trail Comprehensive database of limit changes and approval actions. |
No information available |
Portfolio Analytics and Reporting
(11 Yes /11 Known /14 Possible features)
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Standard Risk Reports Built-in templates for regulatory and management risk reporting. |
Standard credit and risk reporting templates are shown in screenshots and marketing collateral. | |
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Customizable Dashboards User-configurable dashboards for KPIs, trends, and alerts. |
Dashboards are configurable for different roles and analytic needs. | |
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Drilldown Analytics Ability to drill into reports to analyze individual or segment-level risk. |
Drilldown analytics is a standard part of reporting and portfolio analysis modules. | |
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Portfolio Segmentation Segment portfolio by risk grade, product, geography, or other dimensions. |
Portfolio segmentation (by geography, risk band, etc.) is included. | |
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Delinquency Tracking Automatically tracks and reports on delinquency across products/segments. |
No information available | |
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NPL (Non-Performing Loan) Analysis Identifies, tracks and reports on non-performing exposures. |
NPL analytics and identification is referenced in the suite's capabilities. | |
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Vintage Analysis Cohort analysis for loss and delinquency by origination date. |
No information available | |
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PD/LGD/EAD Trending Visualizes trends of risk parameters over time. |
Time-trending of PD/LGD/EAD and exposure metrics is shown in reports and documentation. | |
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Data Export Capability Ability to export analytical data to Excel, PDF, or other formats. |
Exports to Excel, PDF, and standard formats are described in user guides. | |
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Automated Report Scheduling Supports scheduling and automatic delivery of key reports. |
Automated report scheduling is available as part of workflow automation. | |
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Regulatory Report Templates Includes templates for Basel, IFRS 9, or local regulatory frameworks. |
Regulatory template support for Basel, IFRS-9, and other requirements is explicitly mentioned. | |
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Custom KPI Definition Users can define and report on custom risk KPIs. |
Custom KPI definition and reporting refers to user-configurable metrics. | |
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Visualization Tools Interactive graphs, heatmaps, and other visualization features for reporting. |
Interactive visualization tools (graphs, heatmaps) are available for risk analytics. | |
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Portfolio Size Capacity Maximum number of credit accounts the analytics can support. |
No information available |
Regulatory Compliance and Governance
(4 Yes /4 Known /14 Possible features)
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Basel Framework Support Compliant with Basel II/III for risk weighting, capital allocation, reporting, etc. |
Support for Basel II/III standards is a major selling point, targeting regulated banking clients. | |
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IFRS 9/CECL Compliance Supports provisioning and impairment calculation in line with accounting standards. |
IFRS9 and CECL compliance in credit impairment calculation is referenced. | |
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Comprehensive Audit Logs Maintains immutable audit trails of all significant actions. |
Comprehensive audit logs and histories are a feature to aid compliance. | |
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User and Role-Based Access Control Granular permissions and access segregation by user role. |
User and role-based permissions referenced in administrative documentation. | |
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Automated Regulatory Reporting Automatically generates and submits required regulatory reports. |
. | No information available |
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BCBS 239 Data Principles Adherence Designed according to BCBS 239 guidance on risk data aggregation. |
. | No information available |
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Policy and Procedure Documentation Stores and manages documents and evidence for regulatory reviews. |
. | No information available |
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SOX/Internal Control Support Features that support Sarbanes-Oxley and other internal control frameworks. |
. | No information available |
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Change Management Logging Tracks and audits all system/configuration changes. |
. | No information available |
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Third-party Data Feed Accreditation Tracks and archives evidence for accredited data feeds (e.g., credit bureaus). |
. | No information available |
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Compliance Checklist Templates Editable templates for new compliance requirements. |
. | No information available |
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Automated Alerting on Policy Breaches Notifications for breaches of compliance or risk policy. |
. | No information available |
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Data Lineage and Traceability Tools Track source and transformations of any given data point. |
. | No information available |
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User Action Replay Feature to reconstruct and replay user activity for investigation. |
. | No information available |
Collateral and Security Management
(0 Yes /0 Known /14 Possible features)
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Collateral Type Categorization Supports management of diverse types of collateral (property, securities, guarantees, etc.). |
. | No information available |
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Automated Collateral Valuation System automatically updates collateral values based on feeds or periodic revaluations. |
. | No information available |
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Linkage to Credit Facilities Maps collateral to specific exposures and monitors margin coverage. |
. | No information available |
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Collateral Haircut Application Applies and tracks regulatory or internal haircuts to collateral values. |
. | No information available |
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Rehypothecation Tracking Tracks rehypothecation or reuse of pledged collateral. |
. | No information available |
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Expiry and Review Scheduling Automated scheduling of collateral expiries and revaluations. |
. | No information available |
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Integrated Insurance Tracking Tracks insurance status related to physical collateral. |
. | No information available |
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Collateral Deficiency Alerts Automated alerts when collateral falls below required thresholds. |
. | No information available |
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Document Repository Centralized, secure repository for collateral documents. |
. | No information available |
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Valuation Vendor Integration Integrates with third-party providers for independent valuations. |
. | No information available |
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Collateral Concentration Reporting Reports on concentration risks arising from reliance on certain collateral types. |
. | No information available |
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Collateral Utilization Metrics Measurement of how much collateral is being used relative to requirements. |
. | No information available |
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Moveable Collateral Registry Interface Integrates with external registries for pledges over movable property. |
. | No information available |
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Lien Management Tracks and updates priority of security interests and liens. |
. | No information available |
Early Warning and Monitoring Tools
(0 Yes /0 Known /14 Possible features)
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Real-time Alerts on Risk Triggers Instant alerts on breach of key borrower or portfolio risk metrics. |
. | No information available |
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Customizable Early Warning Indicators Users can configure risk indicators tailored to local or portfolio needs. |
. | No information available |
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Integration with External Data Providers System connects to real-time feeds for news, market data, credit events. |
. | No information available |
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Automated Customer Monitoring Automated tracking of changes in a borrower's behavior or profile. |
. | No information available |
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Portfolio-Level Heatmaps Visual heatmaps of risk at obligor, industry, or region level. |
. | No information available |
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Automated Re-grading System automatically re-grades borrower risk as new data arrives. |
. | No information available |
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Exception and Escalation Workflow Case management for escalated or exceptional exposures. |
. | No information available |
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Customizable Watchlists Manage lists for at-risk entities or sectors. |
. | No information available |
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Audit Logs for Monitoring Actions Complete record of all monitoring actions and interventions. |
. | No information available |
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Integration with Collections/Recovery Modules Triggers transition to collections or workout activities. |
. | No information available |
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KPI Monitoring Dashboard Aggregated risk KPIs and trends available to risk managers. |
. | No information available |
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Data Refresh Frequency How frequently monitored data is updated. |
. | No information available |
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Adverse Media Alerts Alerts triggered by negative news or external events about clients. |
. | No information available |
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Documented Remediation Actions Logs and tracks remedial steps taken when issues are detected. |
. | No information available |
User Experience and Accessibility
(0 Yes /0 Known /14 Possible features)
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Web-based User Interface Accessible anywhere through standard web browsers. |
. | No information available |
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Role-based Dashboards Customizable home screens/dashboards for different user roles. |
. | No information available |
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Multi-language Support User interface available in multiple languages. |
. | No information available |
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Accessibility Compliance Meets standards for accessibility (e.g., WCAG compliance). |
. | No information available |
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Mobile Compatibility Optimized for use on tablets and smartphones. |
. | No information available |
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Customizable Navigation Users can customize menu layouts and shortcuts. |
. | No information available |
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In-app Help and Tutorials Embedded help, tooltips, tutorials for self-directed learning. |
. | No information available |
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Personalized Notification Settings Users configure alert preferences for risk or workflow triggers. |
. | No information available |
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User Feedback Mechanism Users can provide feedback from within the application. |
. | No information available |
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Bulk Action Support Perform actions on multiple records in one operation. |
. | No information available |
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Quick Search/Filtering High-performance search and filtering for large datasets. |
. | No information available |
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Custom Field Layouts Users or admins can change how fields are laid out for ease of use. |
. | No information available |
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Notification Latency Time it takes to deliver notifications after a trigger event. |
. | No information available |
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Concurrent User Support Maximum number of simultaneous active users. |
. | No information available |
Integration and Extensibility
(0 Yes /0 Known /14 Possible features)
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Open API Availability Supports REST/SOAP APIs for connecting to existing systems. |
. | No information available |
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Batch File Interface Supports scheduled batch imports/exports for legacy systems. |
. | No information available |
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Pre-built Connectors Standard integrations with common banking, ERP, or CRM solutions. |
. | No information available |
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Plug-in/Extension Framework Developers can build and plug in custom modules to extend functionality. |
. | No information available |
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Third-party Data Integration Easily connects to credit bureaus, trade repositories, market data, etc. |
. | No information available |
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Cloud and On-premises Deployment Options Deployable on public cloud, private cloud, or on-premises infrastructure. |
. | No information available |
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Single Sign-On (SSO) Support Integrates with firmwide identity platforms for seamless user access. |
. | No information available |
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Webhooks/Notification APIs Push external notifications/integrations in real time. |
. | No information available |
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API Rate Limits Max number of API calls supported per second. |
. | No information available |
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External Workflow Connector Supports orchestrating workflows that span multiple systems. |
. | No information available |
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Sandbox/Testing Environment Includes non-production environment for integration testing. |
. | No information available |
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Custom Field Mapping Custom mapping of fields for data integration projects. |
. | No information available |
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System Uptime SLA Guaranteed system uptime as per SLA. |
. | No information available |
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Change Notification Mechanism Notifies integrated systems when data or configuration changes occur. |
. | No information available |
Security and Fraud Detection
(0 Yes /0 Known /14 Possible features)
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Multi-factor Authentication Requires multiple means of authentication for access to sensitive functions. |
. | No information available |
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Anomaly Detection Engine Automatically detects workflow or transaction anomalies. |
. | No information available |
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Role-based Access Controls Restricts access to data and functions based on user role. |
. | No information available |
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Data Masking Sensitive data is masked for unauthorized or lower-privilege users. |
. | No information available |
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Automated Transaction Screening Monitors for suspicious or out-of-pattern activity in real time. |
. | No information available |
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IP Whitelisting / Access Restriction Limits access to the system from permitted IP addresses only. |
. | No information available |
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Fraud Scoring Integration Interfaces with external or internal fraud scoring models. |
. | No information available |
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Security Event Logging Comprehensive log of all security-relevant events. |
. | No information available |
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Automated Lockout on Breach Automatically blocks accounts/sessions after repeated failed access. |
. | No information available |
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Vulnerability/Penetration Testing Tools Embedded or supported tools for periodic security assessments. |
. | No information available |
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Data Loss Prevention Controls and monitors potential data leaks or unauthorized exports. |
. | No information available |
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Regulatory Security Certifications System meets standards like ISO 27001, PCI DSS, or similar. |
. | No information available |
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Incident Response Workflow Documented workflow for security incident management. |
. | No information available |
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Threat Intelligence Feed Integration System ingests global threat intelligence to flag new risks. |
. | No information available |
Implementation and Support Services
(0 Yes /0 Known /14 Possible features)
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Implementation Service Availability Professional services available for configuration, data migration, and go-live. |
. | No information available |
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Onboarding and Training Support Comprehensive onboarding, user, and admin training programs. |
. | No information available |
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24x7 Technical Support Round-the-clock support available for production incidents. |
. | No information available |
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SLA for Issue Resolution Documented service-level commitments for incident closures. |
. | No information available |
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Comprehensive Knowledge Base Self-service repository for documentation, FAQs, and troubleshooting. |
. | No information available |
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Regular Product Updates Frequent release of security patches and new features. |
. | No information available |
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Customer Community/Forum Online forum to interact with fellow users and product experts. |
. | No information available |
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Dedicated Account Manager Named contact at the vendor for ongoing relationship management. |
. | No information available |
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Migration Tools Automated tools for migrating from legacy systems. |
. | No information available |
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Performance Monitoring Dashboard Vendor provides dashboard to track system health and performance. |
. | No information available |
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Escalation Pathways Well-documented procedures for urgent issue escalation. |
. | No information available |
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User Group Events Periodic in-person or virtual events for product users. |
. | No information available |
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Third-party Implementation Partner Network Vendor has a certified partner network for local or specialized deployments. |
. | No information available |
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Customer Satisfaction Surveys Regularly solicits and acts upon customer feedback. |
. | No information available |
Data Integration and Input
(0 Yes /0 Known /10 Possible features)
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Multiple Data Source Support Ability to ingest data from various internal and external sources (core banking, bureaus, APIs, etc.) |
. | No information available |
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Real-Time Data Processing Capability to process new data as it arrives without manual intervention. |
. | No information available |
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Historic Data Import Ability to import and process historic records for trend analysis and model training. |
. | No information available |
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Data Quality Checks Automated checks for completeness, accuracy, and validity of input data. |
. | No information available |
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Data Enrichment Ability to supplement raw data with external metadata (e.g., credit scores, economic indicators). |
. | No information available |
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Batch Data Processing Speed Speed at which large batch data files are processed. |
. | No information available |
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Automated Data Mapping Automatic mapping of data fields from various sources to internal formats. |
. | No information available |
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Support for Unstructured Data Capability to ingest and use unstructured or semi-structured data sources (e.g., PDFs, emails). |
. | No information available |
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APIs for Data Integration Availability of APIs to push or pull data programmatically. |
. | No information available |
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Data Retention Management Configurable rules for storing or purging old data in compliance with policies. |
. | No information available |
Credit Risk Modeling and Scoring
(0 Yes /0 Known /11 Possible features)
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Automated Credit Scoring Ability to score applicants through rules or machine learning models automatically. |
. | No information available |
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Customizable Model Development Support for building and deploying custom scoring models. |
. | No information available |
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Out-of-the-Box Models Provision of pre-built, industry-standard risk models. |
. | No information available |
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Model Validation Tools Integrated tools for back-testing and validating models. |
. | No information available |
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Explainability/Interpretability Features for explaining and interpreting model decisions (e.g., feature importance reporting). |
. | No information available |
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Batch Scoring Capacity Volume of loans/applicants that can be scored in bulk per hour. |
. | No information available |
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Real-Time Scoring Capability Support for real-time risk scoring during loan application flows. |
. | No information available |
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Champion/Challenger Testing Ability to run parallel models for performance comparison. |
. | No information available |
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Model Drift Detection Automated monitoring for changes in model performance over time. |
. | No information available |
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Scorecard Builder Tools to visually build and modify credit risk scorecards. |
. | No information available |
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Risk Segmentation Automated grouping of borrowers into risk categories for differentiated treatment. |
. | No information available |
Risk Assessment and Monitoring
(0 Yes /0 Known /10 Possible features)
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Portfolio Risk Analytics Analysis of risk concentration and exposures across loan portfolios. |
. | No information available |
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Early Warning Signals Automated identification and flagging of accounts exhibiting increased risk. |
. | No information available |
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Automated Alerts and Notifications Configurable automated notifications for risk breaches or parameter changes. |
. | No information available |
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Customer Behavioral Monitoring Analysis of borrower behavior patterns for risk signals. |
. | No information available |
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Stress Testing Tools Simulation of economic scenarios to assess impact on portfolio risk. |
. | No information available |
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Limit Management Automated tracking and enforcement of risk limits and thresholds. |
. | No information available |
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Real-Time Exposure Calculation Ability to calculate current exposure on an ongoing basis. |
. | No information available |
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Credit Line Utilization Monitoring Tracking of credit line usage vs. sanctioned limits. |
. | No information available |
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Remedial Action Tracking Management and tracking of actions taken for risk mitigation. |
. | No information available |
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Dashboard Refresh Rate How frequently the monitoring dashboards update for users. |
. | No information available |
Decisioning and Automation
(0 Yes /0 Known /10 Possible features)
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Workflow Customization Ability to configure and customize approval/rejection workflows. |
. | No information available |
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Rule-Based Decision Engine Incorporation of business rules for automated decision-making. |
. | No information available |
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Document Verification Automation Automated extraction and verification of applicant documents. |
. | No information available |
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Exception Handling Mechanisms Automated processes for handling non-standard cases or exceptions. |
. | No information available |
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Decision Audit Trail Comprehensive logging of decisions with supporting data. |
. | No information available |
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Decision Turnaround Time Average time for automated decisioning to complete. |
. | No information available |
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Automated Decline and Offer Generation Generation of custom offers or decline reasons automatically. |
. | No information available |
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Manual Override Capability Ability for authorized users to override automated decisions. |
. | No information available |
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Multi-Stage Approval Processes Support for multi-level approval, escalation, and review. |
. | No information available |
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Configurable Decision Trees Visual tools for defining and managing credit decision logic. |
. | No information available |
Regulatory Compliance and Reporting
(0 Yes /0 Known /10 Possible features)
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Basel Compliance Support Pre-configured workflows and calculations adhering to Basel II/III/IV standards. |
. | No information available |
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Internal Ratings-Based (IRB) Approach Support Ability to implement/internalize IRB approaches in risk rating. |
. | No information available |
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Automated Regulatory Reporting Generation of standard and customizable regulatory reports. |
. | No information available |
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Audit Trail for Regulatory Activities Comprehensive historic records for all compliance activities and changes. |
. | No information available |
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Regulatory Rule Engine Rules engine for implementing changing regulatory requirements. |
. | No information available |
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Data Anonymization Tools Automated methods to anonymize sensitive personally identifiable information. |
. | No information available |
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Compliance Check Automation Automated validation against compliance checklists. |
. | No information available |
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Regulatory Report Generation Time Speed to generate required regulatory reports. |
. | No information available |
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Ad-hoc Regulatory Requests Handling Ability to manage unscheduled audits or requests from regulators. |
. | No information available |
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Change Management for Regulations Structured workflows for implementing and tracking regulatory changes. |
. | No information available |
User Access, Security, and Audit
(0 Yes /0 Known /10 Possible features)
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Role-Based Access Control Definition of user roles and permissions for granular access control. |
. | No information available |
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Multi-Factor Authentication Support for two-factor or multi-factor authentication for users. |
. | No information available |
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Single Sign-On Integration Ability to integrate with enterprise SSO platforms. |
. | No information available |
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Comprehensive User Audit Logs Automated and detailed logging of user actions for audit purposes. |
. | No information available |
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Data Encryption at Rest/In Transit Encryption of sensitive data both in storage and during transfer. |
. | No information available |
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Session Timeout Management Configurable timeouts for inactive user sessions. |
. | No information available |
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Granular Data Masking Conditional masking or redaction of sensitive data fields. |
. | No information available |
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Automated Account Lockouts Automated lockout after repeated failed authentication attempts. |
. | No information available |
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Real-Time Security Monitoring Automated detection of suspicious behavior and alerting. |
. | No information available |
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User Administration Dashboard Centralized management of users and permissions. |
. | No information available |
Integration and Interoperability
(0 Yes /0 Known /10 Possible features)
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Core Banking System Integration Out-of-the-box connectors for core banking platforms. |
. | No information available |
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Open APIs Public documentation and support for REST/OpenAPI standards. |
. | No information available |
|
Third-Party Data Source Integration Ability to connect with credit bureaus, AML, KYC, and other data providers. |
. | No information available |
|
Cloud-to-Cloud Integration Support for integration with other cloud SaaS/PaaS solutions. |
. | No information available |
|
Custom Webhook Support Ability to trigger custom webhooks upon specific events. |
. | No information available |
|
Batch Import/Export Tools for scheduled or ad-hoc batch data transfer. |
. | No information available |
|
Integration Setup Time Average time taken to configure a standard integration. |
. | No information available |
|
Middleware Compatibility Compatiblity with common middleware/ESB platforms. |
. | No information available |
|
Data Mapping and Transformation Tools Built-in tools for mapping and transforming external data formats. |
. | No information available |
|
Event-Driven Architecture Support Support for event-based system integration and messaging. |
. | No information available |
Reporting and Analytics
(0 Yes /0 Known /10 Possible features)
|
Custom Report Builder Ability for users to build custom reports from available data fields. |
. | No information available |
|
Scheduled Report Delivery Automated scheduling and delivery of reports to user groups. |
. | No information available |
|
Export to Standard Formats Export reports to CSV, XLS, PDF, or other required formats. |
. | No information available |
|
Visual Dashboards Interactive dashboards for data visualization and exploration. |
. | No information available |
|
Real-Time Reporting Reports built upon real-time, always up-to-date data. |
. | No information available |
|
Drill-Down and Ad-Hoc Query Tools Users can explore data in detail and run ad-hoc queries. |
. | No information available |
|
KPIs and Metrics Library Library of common key performance indicators for risk measurement. |
. | No information available |
|
Historical Trend Analysis Automated analysis and visualization of time-based data trends. |
. | No information available |
|
Data Visualization Speed Average render time for complex dashboard queries. |
. | No information available |
|
Role-Based Report Access Access to sensitive or restricted reports is controlled by user role. |
. | No information available |
Configuration and Customization
(0 Yes /0 Known /10 Possible features)
|
No-Code/Low-Code Customization Users can customize workflows, fields, and screens without writing code. |
. | No information available |
|
Localization/Internationalization Support for multiple languages, currencies, and date formats. |
. | No information available |
|
Custom Field and Form Builder Add or modify input fields and forms. |
. | No information available |
|
White-Labeling Support Ability to apply organization branding (logos, themes, etc.). |
. | No information available |
|
Custom Workflow Definitions Define bespoke processes for credit origination, review, or collections. |
. | No information available |
|
Parameterization of Risk Limits Easily adjust risk limit parameters without code changes. |
. | No information available |
|
Configurable Notification Templates Edit templates for automated communications or alerts. |
. | No information available |
|
Dynamic Business Rules Engine Intuitive management of complex business rules and policies. |
. | No information available |
|
Sandbox/Testing Environment Isolated environment for configuration and change validation. |
. | No information available |
|
Configuration Propagation Time Time required for changes to become effective system-wide. |
. | No information available |
Scalability and Performance
(0 Yes /0 Known /10 Possible features)
|
Horizontal Scalability Ability to scale out (add servers/instances) to handle growth. |
. | No information available |
|
Concurrent User Support Maximum number of users supported simultaneously. |
. | No information available |
|
Transaction Throughput Peak number of credit applications or updates processed per second. |
. | No information available |
|
High Availability/Failover Automated failover and redundancy to prevent downtime. |
. | No information available |
|
Disaster Recovery Support Features enabling recovery from catastrophic failures. |
. | No information available |
|
Elastic Resource Allocation System automatically and dynamically adjusts capacity in response to demand. |
. | No information available |
|
Average Response Time Average user-facing response time for major actions. |
. | No information available |
|
Peak Daily Volume Handling Maximum number of credit assessments processed in a day. |
. | No information available |
|
Performance Monitoring Tools Built-in tools to monitor system metrics and set alerts. |
. | No information available |
|
Cloud-Native Deployment Optimized for scalable deployment in cloud environments. |
. | No information available |
Customer Experience and Usability
(0 Yes /0 Known /10 Possible features)
|
User-Friendly Interface Intuitive, visually appealing, and easy-to-navigate UI. |
. | No information available |
|
Multi-Device Accessibility Accessibility from desktops, tablets, and mobile devices. |
. | No information available |
|
Self-Service Portals Portals for customers and/or front-office staff to initiate and monitor applications. |
. | No information available |
|
Multilingual Support User interface available in multiple languages. |
. | No information available |
|
Contextual Help and Tooltips In-line help options and explanations throughout the app. |
. | No information available |
|
Accessibility (WCAG) Compliance Support for industry standards for accessibility for users with disabilities. |
. | No information available |
|
Guided Workflows and Wizards Step-by-step guides for complex processes. |
. | No information available |
|
Real-Time Feedback Instant feedback and validation as users input information. |
. | No information available |
|
Customizable Dashboard Widgets Users can customize the look and content of their home dashboard. |
. | No information available |
|
Load Time Average time to fully load primary user interface for a typical user. |
. | No information available |
Risk Analytics for Analytics and Business Intelligence
Platforms for advanced analysis of various risk types to support risk management decisions.
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Data Integration and Connectivity
(1 Yes /1 Known /10 Possible features)
|
Multi-source Data Integration Ability to import and unify data from multiple banking systems (core banking, CRM, external feeds, etc.). |
S&P Capital IQ Credit Analytics integrates data from financials, ratings, and external sources, as evidenced by product documentation mentioning global data aggregation. | |
|
Real-time Data Sync Support for real-time or near-real-time data updates and streaming. |
. | No information available |
|
ETL Automation Built-in extract, transform, load (ETL) processes for automated data management. |
. | No information available |
|
Data Quality Monitoring Tools to continuously check, profile, and improve data accuracy and consistency. |
. | No information available |
|
API Support Availability of application programming interfaces for custom integrations. |
. | No information available |
|
Unstructured Data Handling Ability to process and analyze unstructured data (such as emails, documents, social media). |
. | No information available |
|
Batch Processing Speed Processing speed for large batches of imported data. |
. | No information available |
|
Data Mapping Flexibility Tools for flexible mapping between different data schemas. |
. | No information available |
|
Cloud Database Compatibility Support for major cloud storage/data platforms. |
. | No information available |
|
Data Enrichment Capability to augment data with additional attributes or external sources. |
. | No information available |
Risk Modeling and Scoring
(5 Yes /5 Known /10 Possible features)
|
Credit Risk Assessment Ability to model, calculate, and report on credit risk exposure. |
Credit Analytics specifically offers ability to model, score, and monitor credit risk, including tools for probability of default and credit scoring. | |
|
Market Risk Analytics Support for calculating risks related to market volatility, value at risk (VaR), etc. |
. | No information available |
|
Operational Risk Models Tools for quantifying and simulating operational risks (fraud, process failure, etc.). |
No information available | |
|
Custom Risk Scorecard Builder Ability to design, implement, and manage custom risk scoring systems. |
Custom scorecards (credit scoring models) are a documented feature in their suite. | |
|
Stress Testing Simulation of extreme scenarios to assess resilience. |
. | No information available |
|
Scenario Analysis Capability to analyze the effect of different market and credit scenarios. |
Scenario analysis is explicitly mentioned as a tool to assess the effect of different market and credit environments on counterparties. | |
|
Probability of Default Calculation Support for quantitative PD modeling. |
Product includes probability of default and loss given default calculation features. | |
|
Loss Given Default Estimation Tools to estimate LGD values. |
Credit Analytics advertises LGD estimation tools as standard functionality. | |
|
Exposure at Default Estimation Tools to model EAD figures. |
. | No information available |
|
Model Calibration Tools Functionality to recalibrate and validate predictive risk models. |
. | No information available |
Reporting and Visualization
(4 Yes /4 Known /10 Possible features)
|
Interactive Dashboards Customizable dashboards for visualizing key risk metrics and trends. |
Interactive dashboards and visualizations are highlighted in the product screenshots and client materials. | |
|
Automated Report Generation Tools for scheduled and one-click creation of risk reports. |
S&P's product emphasizes automated and on-demand report generation for credit exposure and risk analytics. | |
|
Drill-down Functionality Ability to drill into report figures to explore underlying data. |
. | No information available |
|
Trend Analysis Historical views and trend projections for risk indicators. |
Product descriptions mention trend and peer analysis tools. | |
|
Custom Report Builder User-defined templates and configuration for bespoke reporting. |
No information available | |
|
Exception Reporting Alerting on outliers, breaches, or significant risk events. |
. | No information available |
|
Regulatory Report Templates Built-in templates for key regulatory risk reports (e.g., Basel, IFRS 9, CECL). |
Regulatory report templates like Basel are included, as per documentation. | |
|
Export Options Ability to export reports/data to popular formats (PDF, Excel, CSV, etc.). |
. | No information available |
|
Visualization Types Number of chart/visualization types supported. |
. | No information available |
|
Mobile Accessibility Support for report and dashboard access on mobile devices. |
. | No information available |
Risk Data Governance and Security
(4 Yes /4 Known /10 Possible features)
|
User Access Controls Role-based permissions and user management. |
Product site and spec sheets specify role-based and permissioned access controls. | |
|
Audit Trail Comprehensive logs of data changes and analytic actions. |
. | No information available |
|
Data Encryption Support for encryption at rest and in transit. |
The platform supports data encryption at rest and in transit as standard for financial industry compliance. | |
|
GDPR/CCPA Compliance Certified support for major data privacy laws. |
S&P Global Market Intelligence is confirmed to be GDPR/CCPA compliant as shown by privacy policy statements. | |
|
Data Masking Redacting sensitive information in outputs and analytics. |
. | No information available |
|
Multi-Tenancy Support Ability to securely segment data and processes by user or division. |
Multi-tenancy support is available: product documentation references client data segregation. | |
|
SAML/SSO Integration Support for federated login and identity management. |
. | No information available |
|
Physical Security Certifications Provider holds relevant data center and process security certifications. |
. | No information available |
|
Automated Data Retention Policies Configurable rules for retaining and purging risk data. |
. | No information available |
|
Incident Response Framework Structured response and notification policies for security events. |
. | No information available |
Predictive Analytics and Machine Learning
(0 Yes /0 Known /10 Possible features)
|
Machine Learning Model Integration Ability to deploy, score, and retrain machine learning models. |
No information available | |
|
Anomaly Detection Automatic identification of unusual risk patterns. |
No information available | |
|
Time-series Forecasting Support for forecasting risk using time series/sequence models. |
. | No information available |
|
Model Explainability Tools Features for interpreting ML model outputs (e.g., Shapley values, LIME). |
No information available | |
|
Custom Algorithm Support Ability to plug in proprietary or custom-developed models. |
. | No information available |
|
Automated Feature Engineering Automatic detection and creation of useful input features for predictive models. |
. | No information available |
|
Model Performance Monitoring Ongoing tracking of predictive model accuracy and drift. |
. | No information available |
|
AutoML Capabilities Support for automatic model selection and hyperparameter tuning. |
. | No information available |
|
Risk Alerting Based on Predictions Automated notification based on predictive risk thresholds. |
. | No information available |
|
Batch Scoring Speed The speed at which models can score data in batch processes. |
. | No information available |
Scenario and Stress Testing
(2 Yes /2 Known /10 Possible features)
|
Macro-economic Scenario Modeling Built-in or customizable macroeconomic scenario setups for stress testing credit and market risk. |
Product supports macro-economic scenario modeling as relevant for portfolio and counterparty analysis. | |
|
Reverse Stress Testing Ability to identify scenarios that would cause portfolio or firm-wide failure. |
. | No information available |
|
Flexible Scenario Definition User-definable parameters and variables for scenario analysis. |
Flexible scenario definition is included in the scenario analysis tools, supporting user-definable variables. | |
|
Test Automation Scheduling and automation capabilities for regular stress and scenario runs. |
. | No information available |
|
Scenario Library Pre-configured sets of sample scenarios for rapid analysis. |
. | No information available |
|
Real-time Impact Calculation Instantaneous computation of risk metric changes as scenarios are applied. |
. | No information available |
|
Regulatory Stress Test Alignment Templates and configuration aligned to regulatory stress test requirements (e.g., CCAR, EBA). |
. | No information available |
|
Scenario Comparison Visualization Tools to visually compare outputs under multiple scenarios. |
. | No information available |
|
Large-scale Simulation Capacity Maximum number of simultaneous scenarios that can be run. |
. | No information available |
|
Scenario Result Export Ability to export scenario outputs for reporting or further analysis. |
. | No information available |
Compliance and Regulatory Support
(3 Yes /3 Known /10 Possible features)
|
Basel Compliance Tools Built-in models and reports aligned to Basel II/III requirements. |
Basel compliance tools and reporting referenced directly in product literature. | |
|
IFRS 9/CECL Support Features to support international and US accounting for credit impairment. |
Product explicitly mentions IFRS 9 and CECL analytics for accounting compliance. | |
|
Audit-ready Reporting Ability to generate documentation and outputs required for external/internal audits. |
Audit-ready and transparent reporting are part of S&P Capital IQ's market position. | |
|
Automatic Regulatory Updates Product is kept current with major regulatory rule changes. |
. | No information available |
|
Regulatory Submission Integration Direct interfaces for electronic regulatory report delivery. |
. | No information available |
|
Regulatory Test Suites Standardized test suites to validate compliance outputs. |
. | No information available |
|
Data Lineage Traceability of all data points in regulatory reports back to origin. |
. | No information available |
|
Comprehensive Risk Taxonomy Library of risks classified in accordance with global regulatory standards. |
. | No information available |
|
Regulatory Version Control Ability to archive and roll-back compliance configurations. |
. | No information available |
|
Compliance Policy Templates Pre-built and customizable documentation to accelerate compliance efforts. |
. | No information available |
Performance and Scalability
(1 Yes /1 Known /10 Possible features)
|
Concurrent User Support Number of users who can access/report simultaneously. |
. | No information available |
|
Maximum Data Volume Amount of transactional or risk data that can be stored/processed efficiently. |
. | No information available |
|
Analytic Calculation Speed Average time needed for complex risk calculations. |
. | No information available |
|
Uptime/Availability SLA Service level agreement for availability/reliability. |
. | No information available |
|
Parallel Processing Capability Ability to use parallel CPUs/cores for faster risk analytics. |
. | No information available |
|
Cloud Scalability Native scalability in public/private/hybrid cloud environments. |
. | No information available |
|
Load Balancing Support Automated distribution of workload to maximize performance. |
. | No information available |
|
Batch Processing Throughput Amount of data processed per batch job. |
. | No information available |
|
Peak User Response Time Maximum time for dashboard or report to load at peak usage. |
. | No information available |
|
Failover/Disaster Recovery Automated backup and recovery options for business continuity. |
The product offers backup, failover, and disaster recovery options suited for institutional clients. |
User Experience and Collaboration
(0 Yes /0 Known /10 Possible features)
|
Self-service Analytics Ability for business users to run and customize analytics without IT. |
. | No information available |
|
Shared Workspaces Team collaboration areas for shared analytics and annotation. |
. | No information available |
|
Commenting and Discussion Tools Inline commenting for risk findings and analytic results. |
. | No information available |
|
User Onboarding Guidance Interactive help, tutorials, or guided onboarding for new users. |
. | No information available |
|
Customizable Dashboards Drag-and-drop or configurable dashboards. |
. | No information available |
|
Role-specific Interfaces UI/UX tailored to different types of users (analysts, managers, IT, etc.). |
. | No information available |
|
Scheduling and Email Notifications Support for scheduled reports and email-based alerts. |
. | No information available |
|
Mobile/Web Access Full functionality via browser or mobile app. |
. | No information available |
|
Personalized Views User-customized layouts, favorites, and bookmarks. |
. | No information available |
|
Export/Import User Settings Ability to save, export, or migrate user configurations. |
. | No information available |
Integration and Extensibility
(0 Yes /0 Known /10 Possible features)
|
Plug-in/API Library Pre-built connectors or plug-ins for banking, BI, or risk management platforms. |
. | No information available |
|
Data Export APIs REST or SOAP APIs to export risk data/analytics to other systems. |
. | No information available |
|
Custom Workflow Integration Ability to combine risk analytics into larger business workflows. |
. | No information available |
|
BI Tool Compatibility Native integration with major BI products (Power BI, Tableau, etc.). |
. | No information available |
|
Third-party Model Import Ability to ingest externally developed models (e.g., PMML, Python, R). |
. | No information available |
|
SFTP/Batch File Interface Support for exchanging bulk risk data using SFTP or shared storage. |
. | No information available |
|
Event-driven Integration Trigger actions or analytics based on external events. |
. | No information available |
|
Sandbox Environment Environment for testing integrations and customizations safely. |
. | No information available |
|
Versioned API Support Backward-compatible management of API version changes. |
. | No information available |
|
Extensible Data Schema Ability for admins to easily extend data structures for additional fields. |
. | No information available |
Counterparty Risk Assessment Tools for Risk Management
Systems that evaluate and monitor credit risk of financial counterparties, setting and tracking exposure limits and providing early warning indicators.
More Counterparty Risk Assessment Tools
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Data Integration & Aggregation
(0 Yes /0 Known /7 Possible features)
|
ERP Integration Ability to connect with enterprise resource planning systems for enrichment with transactional and master data. |
. | No information available |
|
Bank Connectivity Direct integration with multiple banking platforms to fetch real-time account and transaction data. |
. | No information available |
|
Market Data Feeds Automated import of live or historical market data (credit spreads, ratings, CDS, etc.) from external providers. |
. | No information available |
|
File Import Capability Import of data from CSV, Excel, XML, or other formats for manual updates or data migration. |
. | No information available |
|
APIs for Custom Data Sources REST or SOAP API endpoints to connect to proprietary or bespoke data sources. |
. | No information available |
|
Automated Data Refresh Rate Frequency with which external and internal sources update within the system. |
. | No information available |
|
Data Mapping and Transformation Tools Ability to reconcile and standardize data from diverse formats and structures. |
. | No information available |
Risk Metrics and Models
(0 Yes /0 Known /10 Possible features)
|
Credit Exposure Calculation Calculates current and potential future exposures for individual and aggregated counterparties. |
. | No information available |
|
Probability of Default (PD) Incorporation or calculation of PD based on internal or third-party methodologies. |
. | No information available |
|
Loss Given Default (LGD) Determination of expected loss if a counterparty defaults. |
. | No information available |
|
Expected Exposure (EE) Modeling Computation of expected exposure profiles over different time horizons. |
. | No information available |
|
Wrong-Way Risk Analysis Identification of risk scenarios where exposure increases as counterparty credit quality deteriorates. |
. | No information available |
|
Concentration Risk Measurement Assessment of risk exposure based on industry, geography, or other dimensions. |
. | No information available |
|
Stress Testing and Scenario Analysis Ability to simulate the impact of adverse events or macroeconomic shocks on counterparty risk metrics. |
. | No information available |
|
Custom Risk Modeling Configuration or development of bespoke risk factor models. |
. | No information available |
|
Monte Carlo Simulation Support Utilization of Monte Carlo simulations for assessing potential exposures. |
. | No information available |
|
Time to Compute Exposure Metrics Average system time to recalculate exposure metrics after new data ingestion. |
. | No information available |
Real-Time Monitoring & Alerts
(0 Yes /0 Known /7 Possible features)
|
Dashboard for Risk Overview Real-time visual dashboards summarizing exposure, risk concentrations, and breaches. |
. | No information available |
|
Customizable Alert Rules User-defined thresholds for financial, market, or credit events triggering alerts. |
. | No information available |
|
Automated Email/SMS Notifications Immediate notification to stakeholders on risk limit breaches or significant events. |
. | No information available |
|
Intraday Risk Updates Frequency at which the risk status is refreshed and checked for exceptions. |
. | No information available |
|
Severity-based Escalation Workflow Escalation paths for critical alerts based on event severity. |
. | No information available |
|
Historical Alert Log Maintains a time-stamped archive of all generated alerts and events. |
. | No information available |
|
Mobile App Access Availability of monitoring and alert features via a secure mobile app. |
. | No information available |
Credit Limit Management
(0 Yes /0 Known /8 Possible features)
|
Limit Assignment and Approval Workflow Configurable process for setting, reviewing, and approving credit limits by hierarchy. |
. | No information available |
|
Real-Time Limit Utilization Tracking Immediate monitoring of available, used, and breached limits. |
. | No information available |
|
Automatic Limit Recalculation Adjustment capabilities based on changing exposures or market conditions. |
. | No information available |
|
Limit Breach Controls Blocking or warning mechanisms for new transactions breaching set limits. |
. | No information available |
|
Multi-Currency Limit Support Ability to handle and aggregate limits in different currencies. |
. | No information available |
|
Limit Usage Reporting Frequency The system's interval for updating and reporting on limit usage. |
. | No information available |
|
Historical Limit Utilization Record Archival of credit limit changes and utilizations for audit purposes. |
. | No information available |
|
Bulk Limit Update Capability Ability to update limits for multiple counterparties by batch processes. |
. | No information available |
Counterparty Onboarding & Maintenance
(0 Yes /0 Known /7 Possible features)
|
Digital Onboarding Workflow Guided input and approval steps for adding new counterparties. |
. | No information available |
|
Automated KYC/AML Screening Screening processes for regulatory compliance checks during onboarding and review. |
. | No information available |
|
Document Management Secure collection and storage of counterparty documentation (contracts, risk assessments, financials, etc.). |
. | No information available |
|
Periodic Review Scheduling Automated reminders and workflows for scheduled risk assessment reviews. |
. | No information available |
|
Custom Data Fields Ability to add unique data attributes specific to corporate policy needs. |
. | No information available |
|
Bulk Data Maintenance Ability to update, merge, and clean large counterparty databases efficiently. |
. | No information available |
|
Audit Trail for Counterparty Changes Comprehensive logs of all updates, reviews, and approvals for each counterparty. |
. | No information available |
Reporting & Analytics
(0 Yes /0 Known /7 Possible features)
|
Pre-built Risk Reports Library of standard regulatory, credit, and management reports. |
. | No information available |
|
Custom Report Builder Flexible tools that allow users to select fields, metrics, and filters for custom output. |
. | No information available |
|
Interactive Visualization Tools Dashboards, heatmaps, and graphical analytics of exposure and risk. |
. | No information available |
|
Scheduled Report Distribution Automated delivery of reports to designated recipients at set intervals. |
. | No information available |
|
Export to File Formats Support for exporting reports to Excel, PDF, CSV, and other formats. |
. | No information available |
|
Ad Hoc Query Response Time Average time to process user-defined report queries. |
. | No information available |
|
Drill-down Capabilities Ability to view detailed transactional or entity-level data from summary reports. |
. | No information available |
User Access & Permissions
(0 Yes /0 Known /6 Possible features)
|
Role-Based Access Controls (RBAC) Assignment of permissions based on job roles, ensuring users only access required data and functions. |
. | No information available |
|
Single Sign-On (SSO) Integration with enterprise identity management for seamless authentication. |
. | No information available |
|
Granular Permission Settings Ability to segregate duties (view, edit, approve, etc.) at a field, report, or transaction level. |
. | No information available |
|
User Activity Logging Detailed tracking of user actions within the system for audit and security. |
. | No information available |
|
Concurrent User Sessions Supported Number of simultaneous logged-in users supported by the system. |
. | No information available |
|
Two-Factor Authentication (2FA) Security measure requiring a secondary validation method for access. |
. | No information available |
Compliance & Regulatory Support
(0 Yes /0 Known /6 Possible features)
|
Regulatory Reporting Templates Provision of regulatory-compliant templates (e.g., EMIR, Dodd-Frank). |
. | No information available |
|
Audit Trail Capabilities Extensive, immutable logs to support regulatory and internal audits. |
. | No information available |
|
Policy Enforcement Engine Configurable enforcement of internal risk and compliance rules. |
. | No information available |
|
Documented Validation Processes In-system workflows and logs for required risk assessment validation. |
. | No information available |
|
Regulatory Change Notification Alerts and updates on relevant regulatory changes impacting counterparty risk. |
. | No information available |
|
Retention Period Configuration Ability to set and manage data retention per jurisdictional requirements. |
. | No information available |
System Performance & Scalability
(0 Yes /0 Known /6 Possible features)
|
System Uptime SLA Guaranteed percentage uptime as per service level agreement. |
. | No information available |
|
Maximum Supported Counterparties System's capacity for managing distinct counterparty entities. |
. | No information available |
|
Peak Transaction Throughput Maximum rate at which transactions can be processed. |
. | No information available |
|
Data Storage Scalability Ability to scale data storage seamlessly as volume grows. |
. | No information available |
|
Disaster Recovery RTO Recovery Time Objective in the event of system downtime. |
. | No information available |
|
Latency of Core Operations Typical end-to-end time for risk calculations or limit checks. |
. | No information available |
Implementation, Support & Upgrades
(0 Yes /0 Known /7 Possible features)
|
Implementation Time Average rollout duration from contract to live operation. |
. | No information available |
|
Dedicated Customer Support Access to specialized support teams for issue resolution and inquiries. |
. | No information available |
|
Online Help Resources Documentation, FAQs, and how-to guides accessible digitally. |
. | No information available |
|
Training Programs Provision of onboarding and advanced skills courses for users. |
. | No information available |
|
Software Upgrade Frequency Typical frequency for minor and major product enhancements. |
. | No information available |
|
Customization Services Availability of vendor-driven customization to meet bespoke needs. |
. | No information available |
|
Community and User Forums Channels for user-to-user knowledge sharing and best practices. |
. | No information available |
Credit Risk Management Systems for Risk Management
Solutions for assessing counterparty credit risk, setting and monitoring credit limits, and managing collateral requirements for margin accounts and securities lending.
More Credit Risk Management Systems
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