Fraud and Risk Analytics

Fraud and Risk Analytics:

  • Service Images Fraud and Risk Analytics Service

    We provide analytics service which includes Fraud and Risk management to many banking and financial services clients across various segments of retail finance, commercial finance, and capital markets. These cover a variety of lending product types, including personal finance, cards, auto loans, mortgages, vendor finance, commercial real estate, equipment lending and leasing, inventory financing, structured lending, and cash flow-based lending.

    Our experienced professionals deal with life-cycle and covers the areas of underwriting and originations, portfolio monitoring, business intelligence and reporting, risk analytics, including predictive analytics services.

  • Service Images Credit risk analytics management

    This includes credit risk management, credit risk rating and support for underwriting, building scorecards for credit decisions, periodic portfolio review and portfolio management functions, borrower financial and credit analysis and fraud analytics.

  • Service Images Operational risk management

    Uniwides Operational Risk Management solutions are based on years of process excellence. These include specific operational process reviews, risk management analysis and self-assessments, credit and collateral management, data integrity, analysis and validation, business continuity planning.

  • Service Images Regulatory compliance

    Uniwides has strong capabilities in the area of regulatory compliance, helping our clients cope with their credit risk, market risk and operational risk through the rigorous and evolving regulatory surroundings. Tools like “Monitor” help with immediate validation of existing scorecards, thereby helping our clients to meet stringent deadlines.

  • Service Images Capital planning and forecasting

    Uniwides has strong capabilities in portfolio analytics as well as capital planning and loss forecasting, model development and validation, stress testing, and reporting of risk, among others.
    Our multi-channel customer management solutions can be given as below:

    • Marketing Analytics: We provides end-to-end marketing solutions like lead optimization, pricing analytics, campaign management, end user lifecycle management and client service analytics, to enable our clients take smarter decisions and understand higher outcomes. Our marketing analytics solutions drive profitability by improving client acquisition, customer loyalty and performance management.

    • Contact Center Optimization: We have achieved significant expertise in optimizing contact center operations. Our contact center analytic solutions make possible a 4% to 10% reduction in operations value year-on-year incrementally whereas at the same time improving customer satisfaction.