Services
Four practice areas, one thread
Every engagement comes back to the same question: which patterns in your data are genuine, and which are costing you money? We answer it with methods matched to your risk appetite, data maturity, and team.
Fraud Risk Analytics
Detection strategy and model development that separates genuine customers from bad actors — tuned to your loss tolerance and approval targets.
- Fraud detection model development (gradient-boosted models, anomaly detection)
- Feature engineering on transaction and behavioral data
- Model validation, threshold tuning, and performance monitoring
- Chargeback and loss-driver analysis
Transaction Monitoring
Rule and model frameworks for real-time monitoring that keep analysts focused on real risk instead of noise.
- Monitoring rule design and threshold calibration
- Alert triage logic and queue prioritization
- False-positive reduction programs
- Monitoring coverage assessments and gap analysis
KYC / AML Advisory
Practical compliance analytics grounded in years of hands-on KYC and AML work at global banks.
- Onboarding risk scoring and customer segmentation
- Screening and escalation workflow design
- Audit-ready documentation aligned with BSA/AML expectations
- Periodic review and remediation analytics
Data Analytics & Insights
From metric validation to executive reporting — analysis your team can trust and run without us.
- SQL and Python analytical pipeline development
- Metric definition, validation, and reconciliation
- Loss calculation and financial-impact analysis
- Executive dashboards and reporting automation
How an engagement runs
Scope the question
A working session to define the decision you need to make, the data available, and what a useful answer looks like.
Work the data
Analysis, modeling, and validation — with interim readouts so findings never arrive as a surprise.
Deliver decisions
Clear recommendations, documented methodology, and artifacts your team can run without us.
Not sure which practice area fits?
Describe the problem — we'll tell you honestly whether it's something we can help with.
Get in touch