Success Stories
We have solved critical challenges for regional and super-regional banks, mortgages and commercial
lending institutions, Fintech players, wealth and investment management firms, crypto and
blockchain companies, insurance providers, and other clients.
Read our recent success stories for the problem statements and impact delivered.
Finance and Accounting
100% Faster and More Accurate Business Reporting for a US-Based Bank Using Real-Time Power BI® Dashboard
Credit Risk Management
Over 95% Annual Review Completion of Complex Specialty Credit Portfolios for a US-based Super Regional Bank
Digital Services
Approx. 30 % Faster HR Processes for a US-Based Bank Using AI-Powered Robotic Process Automation
Model Risk Management
100% Validation of FINCRIME Models Allows a US-Based Bank to Comply with Model Risk Management Policies and Attain Long-Term Robustness
Fintech
50% Faster Customer Response Time for a US-Based Payment FinTech Using AI-Enabled Automated Customer Service Platform
Credit Risk Management
US$ 400,000 Annual Savings for a US-Based Commercial Lender Using Machine Learning- Based Credit Risk Scoring Model
Financial Crime Compliance
Machine Learning-Based Fraud Detection System Helps US-Based Commercial Lender Flag Up To 100% Fraudulent Transactions
Model Risk Management
40% Faster Validation of Third-Party Credit Risk Models for a US-Based Commercial Lender Using Machine Learning-Powered Solution
Credit Risk Management
AI/ML-Based Data Analytics Solution Allows 93% Accurate Prediction of Delinquent and Written-Off Customers for a US-Based Commercial Lender
Finance and Accounting
100% Transparent and Real-Time Tracking of Reconciliation Tasks for a US-Based Community Bank with Power BI Dashboard
Financial Crime Compliance
75% Reduction in False Alerts and Sanctions Compliance for a US-Based Super-Regional Bank with Proprietary AML Solution ALFA
Digital Services
Analytics-Based Data Validation and SMART Dashboard to Scale Up a US-Based Investment Bank’s Operations
Finance and Accounting
Approx. 45% Reduction in Operating Costs and Regulatory Compliance for a US-Based Regional Community Bank
Financial Crime Compliance
Automated Data Validation Tool with 48% More Accurate Fraud Transaction Detection Capability for a US-Based Community Bank
Enterprise Risk Management
Automated Entity-Level Controls and Testing of 2500+ Controls for a US-Based Community Bank
BSA/AML Compliance
Consultative BSA/AML-Focused Risk Mitigation Program for US-Based Community Bank to Meet the FDIC Directives
Learning & Knowledge Management
Custom-Built Digital Learning Platform Helps a US-Based Mortgage Lender Scale Up Employee Training with 75% Less Efforts
Learning & Knowledge Management
Digital Knowledge Management and E-learning ‘Center of Excellence’ for a US-Based Regional Community Bank
Process Excellence
Digitized Business Excellence (BEX) Benefit Assimilator Saves 75% of Tracking Efforts for a US-Based Community Bank
Mortgage Origination
Re-engineered Business Processes to Improve a US-based Mortgage Lender’s Efficiency and Productivity
Enterprise Risk Management
Shared Services Setup of Key and Non-Key GLBA Control Testing for a US-Based Regional and Community Bank
Treasury Management
Transformation of Treasury Management Operations and Efficiency Improvements for a US-Based Regional Bank
Managed Services
