RISKMATRIX LTD

Overview

ABOUT RISKMATRIX LIMITED

RiskMatrix is a team of experts specializing in Credit Risk and Commercial Lending solutions. We operate as a regional partner of Moody’s Analytics responsible for promotion, implementation, training and support of the firm’s Credit Assessment and Origination solutions. During the 20 years of successful partnership with Moody’s, our team has been supporting banks in Greece, Cyprus, Turkey, Egypt, the Middle East, Pakistan, India, Bangladesh, Sri Lanka and most recently the CEE region, having successfully accomplished over 130 Credit Risk Automation and Consulting projects.

The RiskMatrix team has an in-depth understanding of Moody’s Analytics Commercial Lending software products, having gained considerable experience in implementing, customizing and supporting these solutions for many leading banks in the region. In partnership with Moody’s we provide a range of services described below that allow banks to achieve a solid ROI from the increased efficiency of the Commercial Lending processes. Most recent success in this area was a development of a structured Migration methodology used for moving existing clients from Moody’s RiskAnalyst to CreditLens. This methodology has proven to be successful and has ensured a smooth and transparent transition into the new generation of Moody’s software solutions.

PRODUCTS

Over the last 20 years, Moody’s Analytics Solutions for Credit Risk Assessment have become the industry standard in wholesale banking, helping financial institutions to better understand and quantify credit risk. RiskMatrix’s core expertise lies in supporting projects of Moody’s CreditLens solution - a comprehensive enterprise-wide Credit Assessment and Origination platform. Moody’s Credit Assessment and Origination solutions are currently utilized by thousands of banks globally.

CreditLens incorporates various modules that can be deployed in a concurrent or incremental fashion to meet the needs of the banks.

SERVICES

IMPLEMENTATION

RiskMatrix Implementation Team is composed of seasoned Business and IT professionals with solid expertise in their respective areas – technology and banking- and many years of experience in implementation and migration of Moody’s software solutions. The team undergoes regular training and knowledge sharing from Moody’s regarding the implementation and migration methodologies covering the full scope from the installation to the testing and go-live phases. For each project, a dedicated team of consultants works closely with the bank’s team to create a solution that is implemented and configured to fully meet the bank’s specific requirements. This includes Admin and Technical training, as well as a dedicated Custom Configuration & Integration services to ensure the Moody’s solution is truly tailored to the bank’s needs and integrated with in the bank’s existing framework.

CUSTOMER SUPPORT

We are proud to be known and highly regarded for the quality of our onsite and off-site support that the team provide to over 130 banks using Moody’s software solutions. Our clients are supported by a team of Business and IT professionals with extensive banking and technical experience, who are fully dedicated to supporting Moody’s Analytics partnership and its products. The structure and the size of the team allows us to provide a high standard of service, whilst at the same time retaining a personal approach to our customers.

ADVISORY SERVICES

RiskMatrix has a dedicated Credit Analytics team that specializes in providing Advisory Services to our customers with the goal to further tailor the credit assessment methodology and processes around the Moody’s software to the bank’s requirements. The capabilities in the area include Internal Rating Model development, calibration, and validation, RAROC, IFRS 9, stress testing, IRB and ICAAP frameworks.