Credit Model

Evaluates loan repayment probability
Assesses risk of underlying assets for ABS

Anti-fraud Model

Detects costumers with high risk of fraud probability
Maps relationships between fraudulent accounts

Collection Model

Prioritizes collections based on ease of recuperating principal
Estimates probability of repayment from past-due borrowers

Modeling for small and micro size enterprises

Accurately model corporate risks by correctly identifying and utilizing appropriatly predictive variables
Models trained on networks of enterprises, simulating and quantifying risk transmission mechanisms