Risk Intelligence

Trends

The Global Risk Analytics Market is poised to grow at a CAGR of around 13.3% over the next decade to reach approximately $51.5 billion by 2025.

Rubics in Action

Objectives

  • Predict customer delinquency rate.
  • Enhance and optimise the existing static ML model for fraud detection
  • Make the models flexible and scalable to incorporate new features and data sources
  • Increased accuracy to identify non-obvious fraud patterns, and monitor operations.

Solution

The project involved understanding the changes and complexities of the new data source, business and regulatory requirements. Apply Fraud Analytics Models and automate monitoring features, within their data governance standards.

Why Rubics

Rubics capabilities help control your market, credit and regulatory risks; identify new opportunities and use that insight to make decisions and optimize your portfolio. The ability to isolate point or context anomalies in customer behaviour also helps prevent attrition by acting proactively on at-risk customers and improve marketing ROI. You can also conduct Asset & Liability Analysis, visualize aggregated Market Risk across channels, Credit Risks and Compliance Risks.

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