Our Solutions for Banks and Financial Institutions

 

Fraud-detection

 

 

Credit card transactions, verification, ATM fraud detection


Credit-scoring

Scoring algorithm (automated decision support), verification of the loan and credit card applications


Treasury operations optimization

Cash-flow prediction, ATM cash balance prediction, risk management, and models back-testing


Customer segmentation and targeting

Recommendations for upselling & cross-selling, churn prevention, micro-segmentation, targeted marketing models – “Next Product to Buy”, sales-area planning


Finance monitoring

Anti-money laundering, automated compliance and regulations, yield and claims management