Live Virtual Webinar

AI-Driven Loan Monitoring &
Early Warning Stress

Discover how modern lenders leverage transaction-level intelligence with Hawkeye to identify risk, prevent defaults, and automate portfolio health tracking.

DateJuly 11, 2026
Time12:00 - 12:30 PM IST
SpeakerShubham Chaurasia
Webinar Starts In
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Online Webinar Reminder emails enabled CSV registration capture
How Hawkeye Works

The power of proactive loan monitoring

Hawkeye continuously monitors post-disbursement risk by analyzing bank statement feeds and transaction data, translating complex cash flows into simple warning alerts.

Hawkeye Monitor Live Risk Feed
Potential Fund Diversion DetectedLarge transfer to an unapproved vendor identified from borrower account activity.
DSCR Threshold BreachDebt service coverage ratio moved below the defined monitoring threshold.
Significant Drop in Sales InflowsOperating collections fell against the six-month transaction trend.
1

Real-time transaction surveillance

Monitor daily cash movements and balances to capture risk markers before periodic financials are available.

2

AI-led bank statement analysis

Automate ingestion, parsing, and categorization of banking data for continuous risk evaluation.

3

Automated early warning signals

Configurable triggers align with credit policy, risk frameworks, and portfolio monitoring needs.

Agenda

High-impact 30-minute agenda

A condensed walkthrough on scaling loan monitoring using automation, behavioural signals, and AI.

12:00
PM

The state of post-disbursement risk

Why traditional monthly or quarterly reviews leave lenders vulnerable, and how transaction monitoring bridges the gap.

12:10
PM

Hawkeye AI Early Warning Stress walkthrough

See how alert rules, cash-flow patterns, and risk indicators can be monitored across borrowers.

12:25
PM

Interactive Q&A

Discuss model accuracy, data integrations, compliance structures, and operational adoption for your portfolio.

Speaker

Meet your speaker

Get practical insights from the team working on AI-led bank statement analysis and early warning risk indicators.

S

Shubham Chaurasia

Data Analyst

Shubham focuses on artificial intelligence systems for automated credit appraisal memos, bank statement analysis, and real-time early warning risk indicators. He works closely with banking and lending teams to transition risk infrastructure into automated digital workflows.

Register

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