Data Science &
Risk Management
Our data science consulting and risk management practice covers the entire customer life-cycle starting from acquisition, underwriting, customer management to collections.
Our team of financial experts is well-versed in risk-assessment and are available for consultation at any time – get personalized support whenever you have questions or need assistance
Credit Risk
- Acquisition Strategy
- Underwriting Policy
- Scorecard Development
- Line Assignment Strategy
- Profitability Based Breakeven Cut-Off
- 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
- Identify Fraud Rings
- Credit Bust Out