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COE operations circle showing the four quadrants of excellence – training, pex & automation, six sigma, and quality assurance

Managed Services

Key Capabilities

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Manual Underwriting

Perform end to end qualitative and quantitative commercial risk underwriting including financial statements spreading, bureau pulls, PD Rating, fundamental analysis and line calculation

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Dispute management

Monitor and review disputes for fraudulent and non-fraudulent chargebacks and contest or accept accordingly as per lending policies

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Fraud & Compliance Review

An end-to-end and robust set of KYB & KYC, fraud detection, sanctions, and AML checks, providing a 360-degree view of potential customers and accelerating risk and compliance-based decision making

Annotated document with all data captured


Data capturing, categorization, and labelling services to create golden training datasets for modeling purposes

  • Outsource your operational tasks such as manual underwriting, fraud review, KYC/KYB, AML, sanctions screening, etc to our team of experts
  • Our Centre of Excellence (CoE) approach ensures robust process mapping, documentation, training, and quality control
  • Powered by deep domain knowledge, process expertise, and technological capabilities
  • All employees are trained on Lean Six Sigma methodologies which ensures Total Quality Management
  • Robust compliance driven by a dedicated internal control-compliance-quality assessment team