Risk and Compliance Analytics
Risk & compliance analytics
Delivering insights on risk
Staying ahead of risk and compliance
With extensive end-to-end modeling experience, EXL uses data and digital to building modeling and data attestation frameworks, so clients can meet internal and external deadlines. We orchestrate scale and speed with a deep understanding of financial and other regulations. Our fast-track delivery has helped companies meet their compliance and risk goals.
What we do
With a team of knowledgeable and experienced data scientists, EXL enhances customer satisfaction, increases revenue growth and minimizes risk.
- Retail and commercial credit risk modeling
- Regulatory compliance
- Risk scorecard development, validation and maintenance
- Fraud monitoring and fraud system augmentation
- Monitoring and management of application approvals, credit line decisions, rewards provisioning
- Digital KYC
- CECL regulatory solutions for large banks and small-medium financial institutions
- Credit Risk Analytics
