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.
SR 11-7 compliant validation of Risk, AML, Fraud, Pricing, Vendor and Challenger Models, and Automation of the Model Validation Processes
Scenario Generation and Expansion, Stress Modeling, Reporting – for CCAR/DFAST, EBA, PRA, HKMA
Model Development, Recalibration, Testing, and Documentation, Implementation testing and UAT
Defining Governance Framework, Policies and Procedures, Model Ownership and Access, Model Approval Process
Loan Underwriting and Documentation, Credit Decisioning Transformation, Scorecard Modeling
CDD/EDD, Customer Risk Rating and Segmentation, Data Validation, Process Standardization and Automation
Scenario Testing and Tuning, False Positive Reduction, System, Data, and Model Migration, System and Scenario Validation
Investigating and Clearing L1 and L2 Alerts, Process Automation, False Positive Reduction using NLP/NLG
Card, Payment, and Remote Banking Fraud Detection using ML Algorithms, Enterprise Fraud Risk Mitigation
Comprehensive screening against global and local databases, local language and translation capabilities, complete audit trail
Data Extraction, Ingestion, and Integration, Real-time Data Visualization through APIs, Predictive and Prescriptive Analytics, Data Modeling
Data Strategy, Architecture, Governance, Processing and Enrichment, Quality Management, Migration and Integration, Metadata Management
Data Warehouse, Data Modeling, Data Lake and Pipeline, Ingestion and Abstraction, ETL Analytics
Sentiment Analysis, Web Data Extraction, Text Matching, Summarization, and Classification, Structured and Unstructured Data Handling
We deliver superlative and cost-effective data-driven insights and analytics services by leveraging our proprietary utilities and tools that cover the Data lifecycle
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