Banking
Analysis and fraud operation detection in less time. Access to an analytical circle that enables to detect, respond, investigate and discover.
Analysis and fraud operation detection in less time. Access to an analytical circle that enables to detect, respond, investigate and discover.
Regulatory compliance
● Comply with the latest Basel regulations around the world (PD, LGD, NPL)
● Capital requirements in the trading Book (FRTB)
Stress testing
●• Exhaustive Stress testing at an enterprise level.
○CCAR
○DFAST
○EBA Stress Testing
○ICAAP
Credit risk management
● Optimize your credit portfolio
● Smarter lending decisions- Credit Scoring
Model risk management
● Reduce model risk, and meet regulatory demands.
Expected Credit Loss (IFRS 9 International Financial Reporting Standards/ CECL Current Expected Credit Loss)
● Credit exposure modeling for new financial reporting requirements in the US and around the world.
● Regulatory reports
● Financial integration
Management dashboard
● Dashboard for Credit lifecycle
Fraud transactions:
Find payments fraud in Businesses and ATM cash withdrawals faster scoring 100 percent of all transaction types in real time for all your lines of business.
Regulatory compliance:
Fulfill your compliance obligation for FACTA and any other regulatory mandates while managing costs.
AML Rogue trading and market abuse:
Monitor more transactions and risks in less time – while reducing associated costs and effort, with a system that integrates anti-fraud and anti-money laundering processes.
Let’s work together and create strategies to integrate business intelligence in your organization.
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