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Computer with a magnifying glass over it representing our analysis and risk management capabilities

Risk Management


Our data science consulting and risk management practice covers the entire customer life-cycle starting from acquisition, underwriting, customer management to collections.


Credit Risk


  • Acquisition Strategy
  • Underwriting Policy
  • Scorecard Development
  • Line Assignment Strategy
  • Profitability Based Breakeven Cut-Off

Customer Management

  • Early Warning
  • Line Management
  • Behaviour Model
  • Portfolio Monitoring
  • Up Sell / Cross Sell Analytics
  • Size and Share of Wallet
  • Thick Data Analysis

Fraud Risk


  • 1st , 2nd, and 3rd Party Fraud Detection


  • Fraud Policy
  • Fraud Review
  • Real-time and Offline Fraud Controls

Forensic Review

  • Identify Fraud Rings
  • Credit Bust Out