Significant Projects Completed

• Acquisition Risk Scorecard Development for a leading provider of Home-owner Loans in UK.
• Automated Model Validation Tool for Basel II compliance for a leading UK Card-issuer.
• Setting up Risk MIS Infrastructure covering multiple geographies for the entire retail financial products portfolio for a Global Consumer Bank.
• Development of Underwriting Decision System for a Travel Bond provider.
• Authorization strategy for a leading UK Corporate and Purchasing Card issuer.
• Re-engineer Fraud Rules for a leading UK Merchant acquirer.
• Re-design Risk Rules for a leading UK Merchant acquirer.
• Fraud Database to monitor merchant compliance and charge-backs for a leading UK Merchant acquirer.
• Analysis of Customers' Buying Pattern for a leading Indian Retailer.

 

More Information:
Press Room
Whitepapers
Events