Trade credit and risk management

Automated credit limit setting and real-time risk monitoring, enable finance teams to proactively manage credit exposure and reduce the risk of bad debts.

Enterprises

That want to manage the risk of bed debts from customers

The challenge

Trade credit limit setting is a critical aspect of managing accounts receivable and cash flow.

Without standardized practices for evaluating a customer’s creditworthiness, finance teams may either extend too much credit, leading to increased risk, or too little, stifling business growth opportunities.

Manual processes to review credit applications and monitor customer payment behavior are time-consuming.

Changes in a customer’s financial health or payment behavior are not always caught in real-time, leading to missed opportunities to adjust credit limits and prevent bad debts

The solution

Streamline credit management processes by aggregating customer records with data from credit agencies, financial records, and payment history. Automated real-time analysis ensures a rapid response to emerging bad debts and highlights any opportunities to increase credit lines for customers that are consistent good payers.

  • Automated credit limit setting based on real-time data.
  • Continuous monitoring of customer credit health.
  • Alerts for credit limit adjustments.
  • Risk scoring for customers.

How it works

  1. Connect your ERP and other systems such as CRM and Billing systems.
  2. Get a consolidated list of customers.
  3. Plug-in credit and firmographic data enrichment sources.
  4. Get an overview of your customer base: uncover your biggest risks and opportunities to extend limits.
  5. Receive regular update alerts on changes so you can act quickly if there is an issue.

Trusted by:

Tools designed to solve big problems

Get started today​

Connectivity, data harmony and actionable insights underpinned with AI and multi-party intelligence. Proven and secure enough to be trusted to authorise payments pre-approval.

Schedule a demo

Privacy Policy*

Choose your location

UK

including EMEA and APAC
Visit our UK site

USA

including North and South America
Visit our USA site