Financial Services
Transform your financial strategies with data-driven insights, risk management, and personalized customer experiences
Anti-money Laundering
Analyze vast amounts of financial data, customer transactions, and global financial trends to identify patterns and detect potential money laundering activities, enabling financial institutions to comply with AML regulations and prevent illicit financial transactions
Credit Card Fraud
Empower investigative teams in monitoring customer transactions, successfully detecting frauds, and efficiently handling alerts in real-time. Enable financial institutions to mitigate risks and prevent financial fraud
Credit Risk Analysis
Automatically analyze customer data, credit history, and alternative data sources to assess creditworthiness, automate credit scoring processes, and make accurate loan underwriting decisions, streamlining the lending process and reducing credit risks
Credit Scoring
Analyze vast amounts of customer data, credit history, and alternative data sources to assess creditworthiness, automate credit scoring processes, and make accurate loan underwriting decisions, streamlining the lending process and reducing credit risks
Customer Segmentation
Deepen customer insight and success with machine learning segmentation by leveraging the Zetaris Unified Semantic Layer. Help understand customer needs, and deliver personalized financial products, services, and recommendations
ESG Reporting
Enable comprehensive and detailed analysis of large-scale ESG datasets, providing valuable insights into sustainability practices, social impact, and corporate governance of companies and investment portfolios
Loan Consolidation
Finance Industry Solution for targeted debt consolidation. This solution identifies existing customers that have loan relationships with other banks with the aim of winning their business and helping customers by consolidating their loans
Loan Default Analysis/ Prediction
Utilize advanced data analytics to predict the likelihood of loan defaults based on historical data, borrower characteristics, and economic factors. By accurately predicting loan defaults, financial institutions can effectively manage credit risk, optimize loan underwriting processes, and make informed decisions to mitigate potential losses
Next Best Offer
Predict the probability of subscription of banking customers and calculate the expected revenue gain and impact. Identify the most relevant and personalized product or service recommendations for customers, increasing cross-selling and upselling opportunities
Risk & Regulatory Reporting
Assist financial institutions in meeting regulatory requirements by analyzing and monitoring transactions, customer data, and communications to identify potential compliance breaches, monitor suspicious activities, and ensure adherence to regulatory guidelines
Small Business Identification/ Targeting
Identification of high-value small businesses with significant growth potential helps tailor targeted marketing strategies to win business, optimize resource allocation and drive growth in the small business segment
Deloitte
SI Partner
Global advisory, technology, business and management consulting services.
IBM Consulting
Technology Partner
Global advisory, technology, business and management consulting. A premier global partner.
Strategic Project Partners
SI PARTNER
Management consulting firm driving data-driven insights
ARQ Group
SI Partner
Technology solutions provider; digital, data and cloud consultancy. A key Zetaris partner.
Tech Mahindra
SI Partner
Global advisory, technology, business, and management consulting services.