TREFI Business Process Optimisation tool allows financiers to create approval processes for the financing and risk management ensuring compliance and efficiency.
Typical processes developed in BPO are:
- Pricing of transactions and its approval
- Additional proprietary risk evaluation
- Risk approval process through hierarchy, function or committee
Similarly processes may be developed for handling risk management events. Examples are:
- Managing customer relationship in case of trigger breach
- Resolution proposal approval process
- Work out engagement
A full document track is maintained and may be referred to at a later stage. Decision documents and other may be uploaded.
Any role can be defined in the process.
