Our Solutions for Banks and Financial Institutions





Credit card transactions, verification, ATM fraud detection


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