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.

Credit Risk Management

US$ 400,000 Annual Savings for a US-Based Commercial Lender Using Machine Learning- Based Credit Risk Scoring Model

Model Risk Management

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

Model Risk Management

AI/ML-Based Data Analytics Solution Allows 93% Accurate Prediction of Delinquent and Written-Off Customers for a US-Based Commercial Lender

Financial Reconciliation

100% Transparent and Real-Time Tracking of Reconciliation Tasks for a US-Based Community Bank with Power BI Dashboard

AML Compliance

75% Reduction in False Alerts and Sanctions Compliance for a US-Based Super-Regional Bank with Proprietary AML Solution ALFA

Portfolio Management

Analytics-Based Data Validation and SMART Dashboard to Scale Up a US-Based Investment Bank’s Operations

Financial Reconciliation

Approx. 45% Reduction in Operating Costs and Regulatory Compliance for a US-Based Regional Community Bank

Fraud Management

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

AML Compliance

Consultative BSA/AML-Focused Risk Mitigation Program for US-Based Community Bank to Meet the FDIC Directives

Digital Learning

Custom-Built Digital Learning Platform Helps a US-Based Mortgage Lender Scale Up Employee Training with 75% Less Efforts

Digital 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

Program Management

US-Based Consulting Firm Attains 60% Faster Turnaround Through Agile Program Management and Business Analytics

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