Risk Management
Consulting
Our data science consulting and risk management practice covers the entire customer life-cycle starting from acquisition, underwriting, customer management to collections.
Credit Risk
Underwriting
- 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
Detection
- 1st , 2nd, and 3rd Party Fraud Detection
Prevention
- Fraud Policy
- Fraud Review
- Real-time and Offline Fraud Controls
Forensic Review
- Identify Fraud Rings
- Credit Bust Out