Overview

Credit Suisse, a bank once deemed too big to fail, collapsed in March 2023 and was acquired by its rival UBS. The crisis-hit bank had been teetering since April 2021 after the twin collapses of Archegos and Greensill Capital. In this case study, we examine the bank through the TRaiCE lens. More specifically, we're analyzing data spanning more than 18 months to see if the platform detected risks early on Credit Suisse. Early risk detection is important for preventing portfolio losses, improving decision-making, and staying compliant. Here's a bird's-eye view of what the TRaiCE system detected.