Apart from Score cards, What are the best ways to identify the risk in retail banking business?

Retail Banking Credit Cards Credit Portfolio Management Credit Risk

Question added by Parameshwaran Regupathi , Asst vice President-Asst Product Risk Manager for Credit cards and Merchant Acquiring in HDFC Bank , HDFC Bank
Date Posted: 2014/03/31

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by SATHYANARAYANAN NARAYANAMOORTHY , TEAM LEADER , FIRST GULF BANK

Basis the company profile and applicant existed commitment in the market through various repayments and also basis the documents as provided.

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Apart from Score cards, What are the best ways to identify the risk in retail banking business?

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