We support the risk, compliance, finance and data teams of banks, credit unions, lenders, insurers and fintechs: analytics, reporting and the data platforms underneath them.
Who we work with
- Banks and credit unions
- Consumer and commercial lenders
- Insurers
- Fintechs and payment companies
Capabilities / 02
Where
we help.
- 01
Risk analytics
Data and analytics for credit, market and operational risk: portfolio monitoring, model inputs and documentation, stress testing data and the reporting around them.
- 02
Regulatory and compliance reporting
Reporting that is traceable from source to submission: data lineage, reconciliations, controls and automation of recurring regulatory and management reports.
- 03
Fraud and transaction analytics
Transaction monitoring data, alert tuning and rule analysis, investigation tooling and measurement of what your controls actually catch.
- 04
Data engineering for financial services
Warehouses, pipelines and data quality for finance, risk and compliance teams, with access controls and audit trails built in.
Our role
We support your teams and your control functions with analysis, data and engineering. We do not provide legal advice or act as your compliance function, and decisions stay with your accountable owners.
Process / 03
The question first,
then the data.
- STEP-1
Define the outcome
The report, the metric or the decision the work must support, and who relies on it.
- STEP-2
Assess the data
Where it comes from, how good it is and what controls already exist.
- STEP-3
Build and document
Analytics, pipelines or reports, with the documentation reviewers and auditors expect.
- STEP-4
Hand over or support
Your team runs it, or our analysts and engineers stay on under a defined scope.
Related / 04
Analysts and engineers
for your teams.
Talk to us about the problem.
A first conversation is enough to tell whether the work fits our team.
Request analysts