1. Operational Risk
i) Fraud risk management
ii) AML and suspicious transaction monitoring
iii) IT risk and information security
2. Credit Risk
i) Building and/or calibrating credit score cards for Retail and SME sectors
ii) Customer segmentation and clustering. Maximize high potential client base for lending offers
iii) Training school for credit risk (2 week Credit, Statistical and Data Science course)
iv) Loan origination solution for SME and retail with particular emphasis on instant scoring/appraisal
and lending
3. Digitisation
i) Mobile apps e.g. lending – end to end solution
Integrated to CRB and Safaricom APIs
USSD and Mobile app interface
ii) Digital customer onboarding using biometric facial recognition, integrated to IPRS and TSC T-Pay
iii) Merchant and Agency Banking using Android POS
iv) Business Process Re-engineering - Robotics
Company Details
- Employees
- 5
- Founded
- -
- Address
- Space Apartments, Mai Mahiu Road, Suite A1,kenya
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- https://malakoffanalytics.co.ke/
- Keywords
- risk, analytics, credit scoring, fraud risk, Robotics, Business process consulting, Digital lending, AML & CTF, Processmaker, Manipal technologies, Smile Identity.
- HQ
- Nairobi, Nairobi
Malakoff Analytics Consulting Questions
Malakoff Analytics Consulting's website is https://malakoffanalytics.co.ke/
Malakoff Analytics Consulting's LinkedIn profile is https://ke.linkedin.com/company/malakoff-analytics-consulting
Malakoff Analytics Consulting has
5 employees.
View email and phone details for 5
employees at Malakoff Analytics Consulting.
Malakoff Analytics Consulting's industry is
Financial Services
Malakoff Analytics Consulting's top competitors are
Intrepid Data Systems,
Zoop Finance,
Churpy Inc.,
Grantsready,
Euro Lifts East Africa Ltd.,
Afriex,
Afyakit,
Mr Yum Sa,
Turk Analytica,
Trm Labs.
Malakoff Analytics Consulting's categories are Financial Services
Malakoff Analytics Consulting's founding year is 2019
