Risk and Compliance Analytics

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