We combine our domain knowledge with expertise in Big Data, EDA, APIs, Low code platform and New Ways of working to provide differentiated value

Forecast, predict and identify fraud in new business and claims specifically in personal lines leveraging large volumes of data

Enterprise risk : AML/ KYC/ CDD, BCRA, CSA
Credit risk : Financial statement spreading/ REG rating 
 

KYC:

Digital interventions in the KYC process

• Creating a 'Digital Profile'
• Processing data 'in context'
• System Integration

Financial Crime:

• Our team comprising of techno-domain experts, API developers, process consultants, BPM experts and QA practitioners is helping a UK high street bank to transform its Financial Crime function. For a leading UK high-street bank we delivered the following benefits: 
  • Significant improvement in agility in analyzing card transactions and finding links between transaction/entity and pre-defined blacklist and gray list entities (people or organizations).
  • Improvement in release velocity
    License Cost reduction

Fraud analysis detection:

• Forecast, predict and identify fraud in new business and claims specifically in personal lines leveraging large volumes of data. 

Fraud management:

• AML – Reducing False Positives
• Beneficial Ownership using GraphDB
• AI Based Bank Cheque Fraud Detection - Signature Verification System
• First Party Fraud (FPF) Early Detection Analytics