Abstract: Systems and methods for assessing a credit exposure risk are provided. The methods include collecting credit facility data from at least one credit lender server device; determining, based on the credit facility data, at least one feature vector that is associated with at least one credit borrower device; applying at least one escalation rule to the feature vector; determining whether the at least one feature vector satisfies the applied escalation rule; and when the at least one feature vector is determined as not satisfying the applied escalation rule, performing an escalation action with respect to an entity associated with the credit borrower device.

Abstract: Systems and methods for assessing a credit exposure risk are provided. The methods include collecting credit facility data from at least one credit lender server device; determining, based on the credit facility data, at least one feature vector that is associated with at least one credit borrower device; applying at least one escalation rule to the feature vector; determining whether the at least one feature vector satisfies the applied escalation rule; and when the at least one feature vector is determined as not satisfying the applied escalation rule, performing an escalation action with respect to an entity associated with the credit borrower device.

Abstract: Systems and methods for intraday facility monitoring are disclosed. In one embodiment, a method for real-time management of risk exposure for an organization may include (1) a server comprising at least one computer processor ingesting a plurality of messages from a plurality of source systems, each message relating to credit extended by an organization to one of a plurality of clients of the organization; (2) the server enriching each of the plurality of messages with reference data; (3) the server persisting the plurality of message in a database; (4) the server determining a credit risk exposure based on the persisted messages; (5) the server comparing the credit risk exposure to a risk threshold; and (6) the server reporting the credit risk exposure.