Platform core
The core is the foundation of TRrisk: one data model for the bank, quality checks, calculation runs, roles and an audit log. The bank sets up its data feed once, and every module works from the same figures.
The module is part of the single TRrisk platform: it works on the bank's shared data and exchanges results with the other modules. How the platform works →
What the module does
One data model
One data dictionary for customers, loans, deposits, treasury, the balance sheet and market data. It also serves as the specification for the bank's IT team.
The bank's data mart
The bank fills a separate data mart with its own tools, and the platform only reads it. No personal customer details go into the mart.
Data-quality checks
Mandatory fields, unique keys, reconciliation of portfolios to the balance sheet. A calculation does not proceed until the critical checks pass.
Calculation runs
Every calculation is stored with its reporting date, scenario, and model and data versions. Any report can be reproduced.
Roles and audit log
Sign-in with the bank's own accounts; administrator, analyst, validator and viewer roles. Runs and exports are written to a log.
Dashboard and exports
A basic dashboard of the balance sheet and ratios, and export of any report to Excel.
- The bank's IT and data teams
- Risk management and finance
- Internal audit and model validation
- Data is extracted once for every module.
- Every report shows which data and model versions it was calculated on.
- A new module is switched on without a new integration.
Related modules
ALM
Liquidity gaps, interest-rate and currency risk, net interest income and scenario analysis of the balance sheet.
details →IFRS 9
Expected credit loss (ECL) calculation: impairment stages, PD, LGD and EAD models, macro scenarios and reporting disclosures.
details →Risk and capital
Risk-weighted assets, capital adequacy ratios, concentrations and economic capital.
details →Common questions
How does work start?
With a free 30-minute call with a solution architect. We go through the problem and suggest where to start. If it needs a closer look, we propose a 2–4 week diagnostic.
Which countries do you work in?
Our office is in Bishkek. We work with companies across Central Asia, on site and remotely.
What language are documentation and training in?
Russian and English. Methodology, manuals and reports are written in the language that suits your team, auditors and shareholders.
Do you sign an NDA?
Yes, before you share any data or documents with us.