Commercial Banks

Uncover Credit, Liquidity, and Lending Risk; Monitor Macro and Micro Trends

Reduce Credit Risk / Optimize Lending Decisions

Become more competitive with AI / ML / NLP fueled due diligence. Improve the customer experience and identify new lending products with insights from unstructured data in internal company and alternative data, such as SEC Filings, earning calls transcripts, analyst commentary, global events, regulatory and legal documents, and ESG data.

Credit Risk

Liquidity Risk

Lending Risk

Monitor macro and micro trends within FinTech and stay on top of new regulations

Improve Investment Evaluation – Identify untapped investment opportunities and monitor existing investments

Leverage alternative data to monitor companies and identify early warning credit risk signals

Analyze SEC Filings for various KPIs under Compliance, Risk, Financials and more. Understand a company’s exposure to ESG practices for risk management.

Identify Innovative New Products and Offers – mine customer communications in emails, texts, and call transcripts to understand customer needs today and identify trends for the future

Automate manual workflows such as credit lending decisions, loan underwriting and application processing to free up employees to do more value-add work.

Track Risk Signals, Conduct Due Diligence, and Monitor Companies

Data Resources

  • News / Blogs / SEC Filings
  • Subscription Sources
  • Dow Jones News
  • Analyst Ratings
  • Factset / Earnings Call Transcripts
  • Moody’s NewsEdge
  • Morningstar
  • MSCI / ESG Ratings
  • Internal Company Documents

Entities

  • 20,000 U.S. Equities
  • 30,000 International Equities
  • 65 Commodities
  • 100+ Cryptocurrencies
  • 20 FOREX Exchanges
  • 80 Country Exchanges

Themes

  • 250+ Themes
  • Cryptocurrency, Companies, Exchanges
  • ESG Issues,
  • COVID-19
  • Credit Risk
  • M&A
  • Macro-Economic
  • Speculation

Using the Accern NoCodeNLP solution meant that we did not have to invest years and millions of dollars to create a taxonomy of over 10 million keywords related to companies, people, places, events and more.

Data Scientist, Commercial Bank

Reduce Credit Risk and Optimize Lending Decisions
with the Accern NoCodeNLP Platform

Improve Your Ability to Compete!

N

No Code

N

No procuring data sources

N

No building taxonomies

N

No training NLP models

N

No complexity

N

BYO & customize workflows

Latest Resources

Blog

5 Reasons NLP is Beneficial
for Credit Lending Decisions

Blog

Using Artificial Intelligence to
Manage Counterparty and Credit Risk

Case Study

Accern helps Fundomate automate
business funding and assess risk.