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Counterparty Risk Management demo

Reviews, rates and sets limits for banks and brokers from their own filings, in any language 1:34

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What the demo shows

Reviews, rates and sets limits for banks and brokers from their own filings, in any language

The rating notch ladder shows each bank or broker on its current rung and a ghost on the rung the agents propose, with every driver (capital, liquidity, asset quality, profitability, market signals) drawn as an arrow sized by its weight and cited to the page of the filing in its own language. Seven agents do the work: the Filing Intake agent collects filings in any language, the Spreading agent reads them into one template, the Rating agent proposes a notch from the firm's scorecard, the Peer agent challenges it against similar banks and escalates any disagreement over one notch, the Limit agent turns the notch into a limit against live exposure, the Watch agent reads news and market signals between reviews, and the Review Writer agent drafts the memo and the monthly report. The analyst prepares, the credit officer approves, the CRO co-signs above $50M, and trading desks see limits but never set them.

Transcript

  1. Counterparty Risk Management helps asset managers review, rate and limit their banks and brokers.
  2. In 2021, one prime broker lost $5.5 billion on a single client.
  3. Quillfield reviews 412 banks and brokers a year, many in their own language.
  4. Selvira reports only in Turkish.
  5. Core capital fell from 13.1 to 11.4%.
  6. The rating agent proposes one notch down and shows each driver's weight.
  7. The peer agent checked six similar banks and agrees.
  8. The watch agent adds Turkish news.
  9. The limit agent cuts the limit from $40 to $25 million and exposure still fits.
  10. Credit officer Farah Malik asks why and reads the cited answer.
  11. She approves with a reason.
  12. Above $50 million, the CRO signs too.
  13. Every rating, limit, and approval is cited, signed, and logged for audit.
  14. The result? Every counterparty on a current review in hours, not days.
  15. Built on Botminds.
  16. Agents, data, screens, and governance on one platform.

Transcribed from the film’s narration. Captions are on the player.