Products and Services:

Crediwatch focuses on a few key areas:1. Credit Intelligence: This service provides real-time insights into the creditworthiness of businesses, making use of unstructured and structured data to offer comprehensive credit reports, scoring, and monitoring.2. KYC (Know Your Customer) and AML (Anti-Money Laundering) Compliance: Advanced tools to simplify and enhance the efficiency of performing necessary KYC and AML checks on businesses.3. Supplier and Vendor Screening: An automated tool that companies can use to ensure their suppliers and vendors meet specific criteria, mitigating operational and financial risks.4. Fraud Detection: Utilizes ML and AI to identify patterns and anomalies that suggest fraudulent activities, thus protecting institutions from potential financial crimes.5. SME Monitoring: A specialized platform for monitoring the health and performance of Small and Medium Enterprises (SMEs), critical for institutions offering loans and other financial services to this segment.

Customers and Use Cases:

Crediwatch's clientele spans across the financial industry. Its services are paramount for banks, NBFCs, and corporate firms in conducting due diligence, ongoing monitoring of credit exposures, predicting financial health, and ensuring compliance with regulatory norms. Specific use cases include enhancing credit decision processes, reducing non-performing assets (NPAs), and improving operational efficiency by automating manual background checks and analysis.

Features:

The primary features of Crediwatch's offerings include real-time data analytics, predictive scoring models, comprehensive dashboards for monitoring, and customizable reports that can be tailored to specific institutional needs. Its technology stack processes structured and unstructured data, offering a 360-degree view of a business entity.For more detailed information on Crediwatch and its offerings, visit https://crediwatch.com.