Two products. One platform.

Credit decisioning for origination. IFRS 9 provisioning for reporting. Everything your lending operation needs.

CreditBox Score

Instant credit decisions from bank statements and alternative data

M-Pesa Statement Parsing

Upload M-Pesa PDF statements. Extracts transactions, calculates income patterns, expense ratios, and cash flow scores automatically.

Mono Bank Integration

Connect Nigerian bank accounts via Mono. Pull transaction history, verify identity, and calculate affordability in real time.

Scoring Engine (0-1000)

Configurable scoring model combining income stability, transaction patterns, repayment history, and behavioral signals into a single risk score.

Policy Rule Engine

Set your own rules: minimum score, maximum DTI, blacklist checks, geographic restrictions. Auto-approve, auto-decline, or send to manual review.

Device Risk Analysis

Detect fraud signals from device data: rooted phones, VPN usage, app cloning, suspicious location patterns.

Batch Scoring

Upload an Excel file with 100 or 10,000 applications. Get scored results back with approve/decline decisions for each.

CreditBox Provision

Automated IFRS 9 ECL calculations and regulatory reporting

How It Works

1

Upload Your Loan Tape

Drop in your Excel or CSV file. The system auto-detects columns from any core banking export (Instafin, T24, Finacle, Mambu, or custom).

2

Configure Rules

Select your market (Kenya, Nigeria), pick regulatory rules, set macro-economic scenarios. Or use our pre-configured defaults.

3

Calculate ECL

One click runs the full pipeline: PD estimation, LGD calculation, EAD projection, stage classification, and multi-scenario ECL.

4

Download Reports

Get Excel workbooks, professional PDFs, and JSON exports. Hand them to your auditors, regulator, or board.

PD Models

Probability of Default using transition matrices calibrated per market and product. 12-month PD for Stage 1, lifetime PD for Stage 2/3. SICR detection based on relative PD change, DPD triggers, and qualitative overlays.

LGD Models

Loss Given Default with cure rate adjustments, collateral haircuts by type (vehicle, property, cash), and recovery cost deductions. Secured and unsecured LGD treated separately.

EAD Models

Exposure at Default based on outstanding balance, accrued interest, and undrawn commitments. Credit conversion factors applied per facility type.

Stage Classification

Automated Stage 1/2/3 classification with configurable SICR triggers. DPD backstop (30/90 days), PD deterioration threshold, restructuring flags, and forbearance detection.

Multi-Scenario ECL

Probability-weighted ECL across base, upside, and downside macro scenarios. Configure GDP growth, unemployment, inflation, and interest rate assumptions per scenario.

Dual Provisioning

Run IFRS 9 and local regulatory provisioning side by side. Compare ECL vs CBK/CBN prudential provisions. See the gap and explain it to your auditors.

Sensitivity Analysis

Shock PD and LGD parameters to see how provisions change. Answer "what if PD increases 20%?" or "what if LGD drops 10%?" instantly.

Vintage Analysis

Track loan performance by origination cohort. See which vintage is performing best and which is deteriorating. Loss curves by product and market.

Provision Movement

Month-on-month waterfall: opening balance, new originations, repayments, stage transfers, model updates, write-offs, closing balance. Exactly what your auditor asks for.

Smart Column Mapping

Upload from any system. Auto-detects 24+ standard fields from Instafin, T24, and custom exports. Override mappings manually if needed.

Multi-Tenant

Each client gets their own isolated environment. Your data never touches another client's. Self-service signup, API keys, and role management.

API-First

Everything available via REST API. Integrate ECL calculations into your core banking system, automate monthly runs, or build custom dashboards.

Built for Africa

Regulatory compliance and macro scenarios configured per market

🇰🇪Kenya (CBK)
🇳🇬Nigeria (CBN)
🇬🇭Ghana (coming)
🇹🇿Tanzania (coming)

Ready to automate your IFRS 9 provisioning?

Create a free account and upload your first loan tape in under 5 minutes.

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