Credit Leakage Prevention

Block wrong lending decisions

2 Critical
1 Need Review
1
Portfolio Segmentation
2
Leakage Detection
3
Decision Path
4
Execution Log

Total at Risk

₹1.6Cr

5 loans flagged

Block Required

2

High risk loans

Need Review

1

Manual check required

Loss Prevention YTD

₹8.4Cr

Blocked this year

Step 1: Portfolio Segmentation

Portfolio automatically segmented by product type, ticket size, risk grade, and deviation count. Leakage concentration shown by segment. NO manual upload required.

Loan ID
Customer
Product
Amount
LTV%
Deviations
Risk Score
AI Recommendation
LN-789456ABC Manufacturing LtdTerm Loan₹45.0L92%
LTV > 85%
No collateral enhancement
78
Block
LN-789457Priya Electronics Pvt LtdWorking Capital₹28.0L75%
Income verification pending
45
Review
LN-789458Vikram TradersBusiness Loan₹15.0L68%
None
32
Reprice
LN-789459Sunrise TextilesTerm Loan₹85.0L88%
LTV > 85%
Negative cash flow
Industry stress
89
Block
LN-789460Metro Auto PartsOverdraft₹9.5L60%
Documentation incomplete
28
Continue
Showing 5 of 5 records

Select a loan to analyze and make decision