Charisma & TotalSoft – ICAP Group's Credit Risk Management Conference partners

TotalSoft, one of the top 10 global providers of software solutions for the leasing industry and part of innovative software company Logo Yazılım A.Ş (Logo), announces their participation as a main partner, at the Credit Risk Management Conference organized by ICAP Group. The event will be held May, 23rd at Marriott Hotel in Bucharest and brings critical topics into Romanian business environment’s attention, about credit risk management and the importance of data in risk management.

Charisma Financial Risk Assessment, a TotalSoft software solution specially designed to provide in-depth real time financial information, covers all financial or non-financial indicators required for a risk analysis. The solution provides information regarding customer history, shareholder structure, affiliated companies or holdings in other companies, profitability data, risk assessment of financial statements from previous years. 

Charisma Financial Risk Assessment structures information based on interest categories such as company profile, insolvency risk assessment, credit limit, real securities, shareholders and stakes, business relationships between shareholders and other companies, cash, solvability, financial statements for 5 years (balance sheet, profit and loss account), scoring indicators or sector comparisons. The solution automatically signals the occurrence of any negative events such as negative financial indicators, payment incidents, debts towards the state budget, legal files, social insurance, health or unemployment debts among the company's employees.

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