We are experts in risk management, fraud prevention, and marketing analytics.
We mine historical data and build analytic solutions that differentiate between opportunities and risks.
We are trusted partners who understand your business
We provide customized products and services to improve your bottom line.
- New account fraud and risk management
- Mortgages
- Car loans
- Credit scoring
- Cell phone service applications
- Transactional fraud prevention
- Credit/debit card transaction fraud
- Breached card fraud
- Check deposit fraud
- Claims fraud
- Internal fraud
- Account churn reduction
"It is estimated that the nation's banks experience over $10 billion per year in attempted check fraud.
The daily challenge for a large bank is to identify a few thousand risky checks deposited out of hundreds of thousands of normal ones. To address this challenge, we build
a predictive model that gives each check a risk score. If we maintain the same fraud prevention staff level, it is forecasted that the total fraud loss prevented will be up 20%."
- Dr. Jay Zhou