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Custom Solutions Overview

New Accounts

New Application Scoring - Automates new account decisions


Credit Policy Consultation - Refine or set credit policy criteria

Portfolio Management

Behavior Scoring – Pro-actively monitor existing customers for repeat authorizations, credit line management, and collections


Credit Line Analysis – Set credit/lease lines utilizing credit capacity measures and credit scores


Existing Customer Credit Policy Consultation - Refine credit/collection policy for active customers

Collections

Collection Scoring – Collect more by prioritizing early stage collection activities


Collection Design Strategy - Identify and measure superior collection techniques

Recovery

Recovery Scoring – Liquidate more by optimizing the rank ordering of recoveries

Fraud

Fraud Models - Predicts whether a specific transaction has a high probability of fraud and put you on notice of a potential problem

Government Compliance

Basel II Probability of Default Analysis – Develop a consistent methodology for estimating Basel compliant probabilities of default


OCC Documentation and Validation Analysis – Analysis to help you become OCC Compliant





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