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Our Services

Accelerated Services For a Fast-Paced World

We leverage our deep domain expertise, our in-house utilities, and a range of playbooks, test plans, checklists, and templates to accelerate end-to-end risk management, stress testing, and AML, fraud, and regulatory compliance.

The team has extensive experience in delivering regulatory compliant, large-scale, and time-sensitive model development, model validation, stress testing, fraud analytics, and financial crime compliance assignments across regulatory jurisdictions

Risk Management

Model Validation

SR 11-7 compliant validation of Risk, AML, Fraud, Pricing, Vendor and Challenger Models, and Automation of the Model Validation Processes

Stress Testing

Scenario Generation and Expansion, Stress Modeling, Reporting – for CCAR/DFAST, EBA, PRA, HKMA

Model Development, Documentation & Testing

Model Development, Recalibration, Testing, and Documentation, Implementation testing and UAT

Model Governance Frameworks

Defining Governance Framework, Policies and Procedures, Model Ownership and Access, Model Approval Process

Credit Underwriting

Loan Underwriting and Documentation, Credit Decisioning Transformation, Scorecard Modeling

Compliance

KYC Analytics

CDD/EDD, Customer Risk Rating and Segmentation, Data Validation, Process Standardization and Automation

Transaction Monitoring

Scenario Testing and Tuning, False Positive Reduction, System, Data, and Model Migration, System and Scenario Validation

Alert Clearing

Investigating and Clearing L1 and L2 Alerts, Process Automation, False Positive Reduction using NLP/NLG

Fraud Detection and Prevention

Card, Payment, and Remote Banking Fraud Detection using ML Algorithms, Enterprise Fraud Risk Mitigation

Sanctions, PEP, Negative News Screening

Comprehensive screening against global and local databases, local language and translation capabilities, complete audit trail

Data Analytics

Data Analytics

Data Extraction, Ingestion, and Integration, Real-time Data Visualization through APIs, Predictive and Prescriptive Analytics, Data Modeling

Data Management

Data Strategy, Architecture, Governance, Processing and Enrichment, Quality Management, Migration and Integration, Metadata Management

Data Engineering

Data Warehouse, Data Modeling, Data Lake and Pipeline, Ingestion and Abstraction, ETL Analytics

Text Analytics and NLP

Sentiment Analysis, Web Data Extraction, Text Matching, Summarization, and Classification, Structured and Unstructured Data Handling