Credit granting is one of the main risks in a financial entity, that’s why they invest quite a lot to have tools that help them control the credit operations: their evaluation, monitor process and their probability of default.

AIS organized last September 14th in Santo Domingo a seminar on scorings and credit monitoring. Andreu Miró, banking area manager at AIS, and Eduardo Laguna, AIS Mexico CEO, talked about validation, control and how to monitor credit scoring models.

You can see the documentation developed for this seminar in the following links (only in Spanish):

View more presentations from AIS.