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Early Warning System (EWS) — Multifinance

Detect and act on risk early: behavioural signals, collateral/insurance status, GPS & device intel, merchant/channel risk, complaints & service data, score/ML signals, and strategy actions — connected to LMS/collections.

Lead Time to DPDFind risk ≥30 days earlier
PrecisionReduce false alerts
AutomationTrigger actions without manual work

Signals Library

Payment patterns, days‑to‑due, bounce/NSF, utilisation, custo‑service, complaints, and churn signals.

Collateral & Insurance

Coverage gaps, expired policies, low valuation flags, repo histories.

Device/GPS & Location

Device changes, risky locations, geofence breaches, and travel anomalies.

Merchant/Dealer Risk

Partner score drops, dispute rates, and chargebacks.

ML & Score Inputs

PD/behavioural models, SHAP/feature contributions, and drift monitors.

Risk Scoring & Thresholds

Weighted scores, cut‑offs by segment/product, and overrides.

Strategies & Playbooks

PTP outreach, payment links, restructure offers, field visit, or repo case.

Alerting & Queues

Auto‑assign to teams, SLAs, escalations, and blackout windows.

Case Management

Notes, attachments, dispositions, and follow‑ups with audit trail.

Dashboards

Risk heatmaps, lead time, precision/recall, ROI, and action outcomes.

A/B Tests & Uplift

Champion/challenger on strategies, control groups, and uplift.

Integrations

LMS/collections, dialer/WA, payment gateway/VA, insurer/GPS, and BI.

Technology & Integration

LMS/Collections Payment Gateway/VA Device/GPS SDK Insurer APIs Data Warehouse/BI API‑First & SSO

What You Get

Free customization (signals & actions) Trial access until go‑live Annual maintenance incl. change requests Governance pack & training On‑prem or cloud
Ready to customize
Act weeks earlier—prevent delinquency, not just collect it.
Share current red flags and playbooks — we’ll configure signals, thresholds, and auto‑actions for a pilot.
Request Free Customization