Get the most important decisions right and minimise risk
Getting your credit decision right is the most important thing to a lending business. With 9.6 Billion value in loans generated through risk models and management processes we’ve designed, we can help you in this critical task by identify risks in the process of loan application, loan review, credit adjustment, credit granting and cash withdrawal.
|Identity verification assistance||Implement necessary tools and measures to detect incorrect information and anomaly with identity verification for registration, Material verification for loan application and abnormalities identification.|
|Credit decision suggestion||Construct visual report to show the credit status and fraud risk level of applicants through custom developed credit scorecards|
|Anti-fraud protection||Our graphical database technology can quickly identify gang fraud within complicated networks through deep learning and complex neural network modelling technologies|
|Feature Labelling||Turn data into features with distinguished labels, then categorise and aggregate based on distinct characteristic groups for better modelling|
|Customised risk model development||Develop risk models specific to its environment and business scenario by leveraging our proven systematic model development methodology and monitoring practices for continuous improvement.|