Anti-fraud Model

Detects costumers with high risk of fraud probability
Maps relationships between fraudulent accounts

Credit Model

Evaluates loan repayment probability
Assesses risk of underlying assets for ABS

Collection Model

Prioritizes collections based on ease of recuperating principal
Estimates probability of repayment from past-due borrowers

Customer Acquisition Model

Identifies customer segments to target with advertising for maximum ROI

Balances need for application volume, approval rates, and target risk in final portfolio

SME Risk Management Model

Detects risks associated with SME loans

Estimates probability of risk transmission between related business parties