TREFI is accessed through a set of tools that cover the complete banking cycle from pre-deal risk analysis, transaction execution and monitoring, workout and distribution into markets

Relationship; a customer relationship management system to originate and price new clients on the platform, get clients connected and monitor the performance

Portfolio; manage and measure the risk on a set of client portfolios

Business Process Optimisation; implement business processes in credit decisions and credit management. Utilise TREFI as a customer relationship to a complete loan origination and management system

Settlement; a bank can take the role of Settlement provider on the platform to settle payments with its own clients or for other financiers on the platform

Receivable Servicing; to manage portfolios of clients receivables or to workout portfolios of defaulted clients

 

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