Banking (Social Economy)Lisbon, Portugal
Social Economy Bank
Expands fintech-originated loan portfolios with robust governance
Asset Classes
SME/SMBConsumerReal Estate
The Challenge
22+ year-old bank serving social economy sector needed robust governance for third-party originated credit across domestic and international markets. Internal build constraints and costs prevented development.
The Solution
1
Governance & Controls
Centralized loan and cashflow data with granular historical information for complete oversight.
2
Regulatory Compliance
Automated data collation with intelligent historical stitching for seamless reporting.
3
Risk Management
Automated checks, alerts, and notifications for portfolio breaches.
4
Auditor Access
Reduced preparation time from hours to instant access for audit readiness.
The flexibility offered by the system is extensive. We have been able to digitize key workflows that previously existed across multiple internal and 3rd-party systems.
— Head of Operations