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Rabobank

Wim Maassen - Credit Risk Management

"We need to manage the risk of all the worldwide legal entities we deal with. The Human Inference solution, with an ROI less than 6 months, provides us with a unique risk model per customer."

Download Case Study_Rabobank [PDF, 659 KB ]

The ingenious software of Human Inference provides the Rabobank Group with a single view of internationally operating business customers all over the world. Creating a single customer view became a feature of the system with which Rabobank’s credit analysts are able to check and analyze the ratings of international business customers from any place in the world.

Business profile

 
  • Industry

    Banking

  • Geography

    Worldwide

  • Database size

    100.00 wholesale customers; 1800 users of application woldwide

  • Benefits

    Unique customer rating on group level and group wide exposure available as a result of unique identification

 

Our solutions

  • Customer Due Diligence

    High precision sanction list matching

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  • Single Customer view

    The quality of your Master Data Management for customer data is only as powerful as the quality of your matching

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