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      Credit risk management involves managing the default probabilities of all business partners, including debtors, financial counterparties and creditors. A lack of transparency about the business partner portfolio, risk exposures and clarity about the creditworthiness of business partners is a constant challenge for companies. As experts in credit risk management, we support you in overcoming these challenges with our comprehensive portfolio of solutions.

      Increase transparency, assess credit risks, enable decisions

      Comprehensive advice for professional credit risk management

      • Analysis

        We analyse your current credit risk management processes using our KPMG approach in joint workshops. Together with you, we develop a customised operating model that is tailored to your company-specific requirements. In doing so, we take into account internal valuation methods, external information services and existing IT solutions.

      • Selection

        We provide you with comprehensive advice on choosing the right credit risk management system and suitable service providers for credit reports or hedging. We use our tried-and-tested selection process to identify your future credit risk management framework. Starting with a catalogue of requirements tailored to your company, through to the creation of suitable use cases and the evaluation of system provider information. Throughout the entire process, we take functional and technical aspects into account to ensure a sustainable solution that is optimally integrated into your current infrastructure.

      • Implementation

        From the first draft of the scoping to the successful go-live: we support you during the system implementation and contribute our customised project and change management approach. In this way, we ensure a smooth technical and operational implementation.

         

        Our implementation added value includes, among other things:

         

        • Takeover of project and stakeholder management
        • Implementation of credit risk management processes in the system
        • Development and implementation of scoring methods
        • Definition of user administration and user rights
        • Preparation and implementation of data migration
        • Definition and implementation of reporting requirements
        • Integration of information service providers
        • Integration of insurance solutions
        • Integration into the IT landscape and setting up interfaces
        • Carrying out system tests and error management
        • User training and education

      Why KPMG?

      We combine our technical expertise in treasury and credit risk management with technological know-how. As an independent consultant, we have an unclouded view of software, information and insurance service providers. Equipped with a wide range of project experience in industry and trade, we work with you to make your customised solution a success.

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      Your contacts

      Nils A. Bothe

      Partner, Financial Services, Finance & Treasury Management

      KPMG AG Wirtschaftsprüfungsgesellschaft

      Lukas Kallup

      Manager, Financial Services - Finance & Treasury Management

      KPMG AG Wirtschaftsprüfungsgesellschaft