Managed Services
Key Capabilities
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
Dispute management
Monitor and review disputes for fraudulent and non-fraudulent chargebacks and contest or accept accordingly as per lending policies
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
Annotation
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