Solutions / Risk officers
Credit and operational risk at banks, NBFCs and corporates
Watch borrowers, vendors and investees for early warning signs.
List the companies you are exposed to, with the amount. Delta checks each against exchange filings, SEBI orders, IBBI insolvency announcements and share-price shocks, and scores them from 0 to 100 with the reasons shown.
A working day
What it looks like in use.
Open the watch list. Exposure at risk, and names that moved since last month, are at the top.
Acknowledge it, assign it, resolve or dismiss it with a note. Every action is logged.
Open it to see which signals add up to the score, with dates and sources.
Print the risk report: exposure by band and category, new signals, open alerts and the method.
What you get
The parts you will use.
Watch list
Score, band, 30-day change and exposure per counterparty.
Alerts
A queue with assignees, status and an audit log.
Director network
Where one director sits on several of your counterparties' boards.
Committee report
Printable, with CSV export.
Regulatory news
SEBI orders naming a counterparty are matched automatically.
First 15 minutes
Setting up.
- Create workspacePick Risk officer.
- Paste your counterpartiesName, NSE symbol or CIN, type and exposure. Commas or tabs both work.
- Wait for the first scanListed names read their filings; every name is checked against IBBI and SEBI.
- Set an owner on the first alertAssign it and add a note.
Be aware
What it does not do.
- It does not yet read MCA data on unlisted companies (charges, filing defaults, strike-off). That needs a licensed data source and is not included.
- The score ranks alerts for attention. It is not a credit rating.
More in the FAQ and on the security page.