Business Development And Growth
CurrentData & Regulatory Solutions: We enable banks and financial institutions to manage data and ensure regulatory compliance with our streamlined solutions, across geographies.- Regulatory Reporting: Simplifies compliance with BCBS 239 and multiple reporting formats.- Credit Risk: Low-code/no-code platform for managing NPL, NPA, CECL, and EWS.- Data Analytics: AI/ML-driven platform for enhanced data quality, governance, and decision-making.- Supervisory Platform: AI-powered platform for regulators to monitor compliance and supervise the financial health.Merchant Risk Solutions: Serving over 80 million merchants, we help businesses onboard and monitor sellers to mitigate risk. We are world leaders in merchant onboarding and monitoring since 2004.- Global Onboarding: AI-powered merchant acquisition and risk prediction.- Persistent Monitoring: Continuous monitoring for violations to ensure portfolio profitability.- Transaction Laundering Detection: Identifies illicit networks and supports compliance.