InRule® for Banking and Financial Services
Like client or transaction information, decision logic is siloed across separate
systems, meaning that inconsistent decisions are made in every area of banking and
financial services from risk rating to underwriting to pricing. Providing powerful
rule management, InRule can help ensure compliance with BASEL II and other key regulations.
Because InRule can be called in process or as a service, decision logic can be shared
across applications and platforms, ensuring consistent decision-making. And because
subject matter experts like risk analsyts can author and update rules and calculations,
maintenance costs are lowered and new business logic deployed more quickly.
InRule automates and manages decision logic in Banking and Financial Services applications,
including:
- Anti-Money Laundering
- Compliance
- Fraud Management
- Risk Rating
- Loan Origination and Loan Processing
- Trading
- Underwriting
- Due Diligence
"InRule enables Credit Risk Analysts to configure new scorecards and revise existing
ones which takes 60%-70% of initial programming out of the cycle time, reduces ongoing
IT maintenance and significantly enhancing the 'Speed to Market' - production
use of the scorecards by analysts."
Risk Management Executive, Top US Bank
BASEL II and Risk Rating Scorecards
A top U.S. Bank/Brokerage firm, with assets of more than $700B had more than 50
Excel-based scorecards for rating and risk management. While the Risk Managers loved
the ability to change the spreadsheets themselves, BASEL II compliance was difficult
and the spreadsheets were expensive and difficult to maintain across the enterprise.
The Bank decided to solve the problem by replacing the spreadsheets with centrally
maintained web applications. While this solution did enable compliance and central
control, all logic changes had to be made through IT. Because Risk Managers could
not update the logic, a three-month almost immediately appeared.
InRule-powered applications have now replaced Excel-based scorecards, delivering
the following benefits:
- Helps ensure compliance
- Reduces maintenance costs
- Improves agility
“InRule enables Credit Risk Analysts to configure new scorecards and revise
existing ones which takes 60%-70% of initial programming out of the cycle time,
reduces ongoing IT maintenance and significantly enhancing the 'Speed to Market'
- production use of the scorecards by analysts.“ Risk Management
Executive, Top US Bank
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Loan Origination
Founded in 1980, MortgageFlex Systems, Inc., USA, Jacksonville, Florida, is a leading
provider of innovative software and systems solutions for the lending industry.
The LoanQuest product platform includes Point of Sale access, a full-featured LOS,
an advanced Secondary Marketing system, and a web-based Servicing and REO system.
MortgageFlex embeds InRule in its LoanQuest .NET to allow MortgageFlex and its customers
to change business logic.
According to MortgageFlex CEO Lester Dominick, “InRule contains all the necessary
elements to provide decision makers with flexible applications that can be altered
to reflect changing business requirements. Our customers have complete control over
the rules and logic of their products, making counter-cyclical benefits available
during lean origination periods to both small and large companies.”
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Due Diligence
MDMC, a national mortgage loan analysis firm that provides due diligence and agency
delivery services to companies throughout the country (acquired by OPUS Capital),
used InRule to put the process of automating complex decision logic in the hands
of MDMC business managers.
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Try it yourself
Download the software. It's simple to install and you can try the example applications
including a simple rate calculation program.