Screening and selecting counterparties
Implement client acceptance and filing procedures based on publicly available data, self-reported data, due diligence results and enterprise ratings, so as to evaluate counterparties from various angles.
Managing supplier credits
Perform quantitative analysis of the counterparty default rate based on integrated data and information before granting credits, leverage big data to establish a line of credit, and carry out model-driven strategy adjustment, so as to help define credit ratings and grant credits.
Monitoring supplier risks
Based on the transaction history, carry out user-level risk monitoring and multi-dimensional enterprise risk profiling on an on-going basis after taking new counterparties into the supply chain.
Managing receivables
Assist in tracking receivables collection, so as to facilitate related strategies for stable cash flows.