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
Financial Crime:
Fraud analysis detection:
Fraud management:
New Jersey
502 Carnegie Center Drive
Suite #301
Princeton, NJ 08540
Ph: 770-290-6113
2nd Floor, 47 Mark Lane,
London - EC3R 7QQ, U.K.
Ph: 770-290-6113
Fax: +44 (0) 20 70020701
SEZ Developer Unit
Plot No. TZ-2 & 2A, Sector Tech Zone,
Greater Noida, UP 201308, India
Ph: +91 (120) 459 2300
Fax: +91 (120) 459 2301
SEZ Developer Unit
Plot No. TZ-2 & 2A, Sector Tech Zone,
Greater Noida, UP 201308, India
Ph: +91 (120) 459 2300
Fax: +91 (120) 459 2301