Regulatory Credit Risk Management (IFRS 9 Credit Provisioning)

Auto Insurance Fraud
Detection

Onboarding Fraud in Sub-Prime Credit Card Offering

Collection Fraud &
Repossession Timing
Strategy

Health Insurance Fraud Detection

Detecting Money Mule Activities

Screening Entities and Vessels During Shipment

Improving Collections Efficiency Through Analytics

Expansion into Niche Segment - International Student Loans

Efficient Process for Loans Evaluation & Disbursement