Banking Solutions · Risk Management · Credit Scoring

Credit scoring: decide fast with reliable, explainable models.

Score, explain and decide in real time, with robust, backtested and compliant scorecards, to grant the right credit to the right customer, faster and with confidence.

Intervalle Risk RISK PLATFORM Overview ALM Capital Forecasting Stress Testing Credit Scoring Reports Settings Data synced Real time · 14:32 Credit Scoring Origination scoring · scorecard v4 · as of 30 June 2026 Search a case, a factor… Risk committee SM Sara Malou Risk Analyst GINI INDEX 0.68 +0.03 vs v3 AUC 0.84 +0.02 vs v3 AVERAGE PD 2.4% −0.1 pt vs Q1 CASES SCORED 12,400 +820 this month Score distribution band 300–900 threshold 620 300500700900 Approved Review Declined Probability of default (PD) portfolio average 2.4% Average PD 0%10% Low risk Factor contribution score explainability Income Debt ratio Credit history Tenure Collateral 32% 26% 22% 12% 8% Recently scored cases real time CLIENTPRODUCT SCOREPD STATUS Adam Loup Business loan 742 1.8% Approved Maya Feri Consumer credit 705 2.6% Approved Ilan Roca Auto loan 648 4.2% Review
Real-time scoreActive
ExplainabilityFull
BacktestingGini 0.68
Integrated with originationOK
The scoring engine

A scoring engine at the heart of the credit decision.

Credit Scoring turns applicant data into a justified decision. Every case gets a score, a probability of default and a factor-by-factor explanation, in real time, on calibrated and backtested scorecards.

It is the same engine shared with the credit lifecycle — it feeds origination directly, so the decision to grant a loan rests on a score that is reliable, governed and traceable end to end.

  • Credit score & probability of default per case
  • Factors & explainability for every decision
  • Configurable origination thresholds & policies
  • Continuous backtesting — Gini, AUC & stability
  • Direct integration into the origination decision
A module of the platform Risk Management

Credit Scoring is one of the platform's four modules — alongside ALM, Capital Forecasting and Stress Testing — on a single foundation of data and models.

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In detail

The scoring workspace, from scorecard to performance.

The same working environment, two complementary views: building the score factor by factor, and monitoring the model's performance.

A

Scorecard & factors

The score built factor by factor, with each variable's contribution and the reasoned origination decision.

Scorecard & factors ADAM LOUP · BUSINESS LOAN · SCORE 742 Approved CONTRIBUTION TO SCORE (POINTS) IncomeCredit history TenureCollateralDebt ratio +180+150+90+60 −40 742 SCORE / 900 Origination threshold620 Probability of default1.8% Risk classA− DecisionOrigination approved
  • Score factor by factor, fully traceable
  • Reasoned origination decision against the threshold
B

Model performance

Model quality under control — ROC curve, discriminatory power and backtesting of the score across the portfolio.

Model performance ROC CURVE · GINI 0.68 · AUC 0.84 Validated ROC CURVE AUC 0.84 01 BACKTESTING Gini indexKS statistic Stability (PSI)Prediction gap 0.680.52 0.04−0.1 pt DiscriminationStrong Backtest cases12,400 12-mo default rate2.4% Last recalibrationQ1 2026 Model versionScorecard v4
  • ROC curve, Gini and AUC tracked over time
  • Backtesting & stability for a governed model
Features

Credit, scored and decided.

From the scoring model to origination, complete coverage of the credit decision.

Scorecards & models

Scorecards and scoring models calibrated on your data, versioned, governed and documented end to end.

Real-time scoring

Every case is scored instantly, with a score, a probability of default and a risk class.

Factors & explainability

Each factor's contribution to the score, for a decision that is reasoned, transparent and auditable.

Decision thresholds & policies

Configurable origination thresholds, rules and decision policies, with approval and review zones.

Backtesting & performance

Tracking the model's discriminatory power — Gini, AUC, KS and stability — across the portfolio over time.

Origination integration

The score feeds the origination decision directly, with no re-keying, from application to disbursement.

What the module delivers

Credit decisions you can rely on.

Robust scores, faster decisions and expected losses that are better anticipated.

Reliable scores

Calibrated, backtested scorecards, benchmarked against market references.

Real-time decisions

The score and the origination decision returned instantly, right from the application.

Full explainability

Every decision reasoned factor by factor, transparent and auditable.

Governed thresholds

Configurable decision policies, traceable and under control.

Continuous backtesting

Discriminatory power tracked over time, backed by Gini and AUC.

Faster origination

A score embedded in origination that shortens credit decision times.

0.68
Model Gini index
Real time
Origination decision
+50%
Automation rate
−20%
Expected losses better anticipated

Indicative orders of magnitude, varying by context and scope.

Our method

From data to the origination decision.

A controlled modelling cycle, from data through to the credit decision.

  1. 1

    Data

    Feeding the foundation from the core banking system and the warehouse, with quality control of the scoring variables.

  2. 2

    Modelling

    Building and calibrating scorecards, selecting factors and governing the scoring models.

  3. 3

    Backtesting

    Measuring discriminatory power — Gini, AUC, KS and stability — and validating the model on the portfolio.

  4. 4

    Decision

    Applying thresholds and policies, real-time scoring and integration into the origination decision.

The platform

Explore the other modules.

Credit Scoring steers credit risk. The three other modules steer balance-sheet risk, on the same foundation.

The banking journey · you are here

Six stages, one shared data foundation.

Six stages of the customer lifecycle — from onboarding to collections, through to a better customer experience — resting on a cross-cutting foundation of automation and data that connects them and improves them continuously.

Automation, Data & AI — cross-cutting foundation
01 · Acquire

Enter the relationship, fully digital

From the first interaction to account opening: a smooth, compliant onboarding, for individuals and businesses alike.

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Digital Onboarding

  • eKYC & facial recognition
  • Document verification & sharing
  • Retail & corporate onboarding
  • Electronic signature

Trade finance & domiciliation

  • Income & salary domiciliation
  • Mandate management
  • Approval workflows
  • Tracking & reporting
02 · Operate

The heart of the banking system

Accounts, products, cards, accounting and treasury, implemented and operated by our teams.

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Accounts & products

  • Account opening & management
  • Product management (savings, deposits…)
  • Card issuing & management
  • Accounting management

Treasury & operations

  • Cash management
  • Operations & back office
  • Configuration & migration
  • Core optimisation & hardening
03 · Pay

Collect and pay, everywhere

Secure, compliant payment journeys: electronic wallet, mobile banking and card switch.

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Mobile payments

  • E-Wallet
  • Mobile Banking & Payment
  • Biometric authentication
  • Transfers & QR payment

Card switch

  • Payment Switch
  • Card management & routing
  • Authorisation & clearing
  • PCI DSS compliance
04 · Finance

Credit and risk, end to end

Two dimensions under control: credit risk throughout the loan cycle, and balance-sheet risk (ALM, capital) steered at the bank level.

Credit scoring feeds the origination decision at this financing stage.

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Credit lifecycle — credit risk

  • Application & document sharing
  • KYC & PEP screening
  • Credit scoring & origination decision
  • Allocation, disbursement & repayment tracking

Risk Management — balance-sheet risk

  • ALM — asset-liability management
  • Capital forecasting & capital adequacy
  • Stress tests & VaR
  • Prudential reporting (Basel)
05 · Recover

Recover, then handle disputes

In the event of default, our solution automates the collections process — through to litigation management where needed.

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Collections

  • Segmentation & dunning strategies
  • Automated dunning workflows
  • Multichannel amicable scenarios
  • Promise-to-pay tracking

Litigation & disputes

  • Escalation to litigation
  • Legal case management
  • Traceability & reporting
  • Recovery-rate steering
06 · Retain

Retain and personalise, through data

Data and automation in the service of the relationship: anticipate churn risk and deliver ultra-personalised experiences that lift satisfaction and revenue.

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Retention & anticipation

  • Proactive churn detection
  • Behavioural scoring
  • Next best action & alerts
  • Automated retention journeys

Personalisation & revenue

  • Personalised offers & services
  • Contextual recommendations
  • Targeted cross-sell & up-sell
  • Satisfaction measurement (NPS)

A credit scoring project?

Request a demo: we walk you through the Credit Scoring module — scorecards, probability of default, explainability and the origination decision — on your cases and your policies. Leave us your details and an expert will get back to you.