Credit Scoring using Digital Footprints: Principles for Model Risk Management
Models sit at the centre of modern decision-making, risk management, and operational processes. From credit scoring and capital planning to fraud detection and customer personalization, they help organizations turn data into actionable insights. However, as organizations rely more heavily on models — and as these models become increasingly complex — the risks they carry also grow. Poor design, inadequate validation, misuse, or neglect can undermine not only a model’s performance but also stakeholder trust and regulatory compliance.
This document outlines a practical framework for managing model risk. It outlines clear principles and practices to help ensure that all models — regardless of type, complexity, or origin — remain reliable, transparent, and aligned with both business objectives and regulatory expectations. Click to READ MORE
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Introducing the SME Finance Virtual Marketplace
The “SME Finance Virtual Marketplace” is an online match-making platform that promotes partnership and collaboration between financial institutions, fintech companies and development finance institutions/ investors.
The virtual Marketplace is powered by GlobalLinker, an AI powered ‘Digital Ecosystem’ offering SMEs a range of services to build digital presence including e-commerce.
How does the Marketplace operate?
To participate in the marketplace session, your institution must have an institutional profile (company profile) and personal profiles (individuals representing the companies) set up on the marketplace. Institutional profile shall also include products/services being offered.
Representatives of your institution can explore offerings available in the platform, such as investment products, advisory services, technology solutions...etc.
The virtual platform enables individuals to reach out to one another to discuss potential collaboration and partnership at their own convenience.
Marketplace Pitch Sessions
The marketplace sessions are scheduled monthly and feature institutions (DFIs, fintechs, investors, etc.) who present their products/services during a 7-minute pitch.
Following the presentations, participants can reach out directly to the presenting institutions to make inquiries or explore partnership opportunities.