Services

Policies and Frameworks

We offer a wide range of off-the-shelf and customizable policies and frameworks to help financial institutions establish strong governance, risk management, and compliance practices. Our expertise spans various areas, including:

  • Board and Management committee charters (e.g., Audit, Risk, Credit, ALCO, Compliance)

  • Enterprise Risk Management (ERM) policies and frameworks

  • Operational Risk policies and frameworks

  • Third-Party Risk Management policies and frameworks

  • Model Risk Management policies and frameworks

  • Stress Testing policies and frameworks

  • Credit risk policies, frameworks, and procedures

  • Allowance for loan loss policies and frameworks

  • Capital management policies and frameworks

Whether you need a comprehensive set of policies and frameworks or targeted solutions for specific areas, we can provide the expertise and resources to help you implement industry best practices and meet regulatory expectations. Our team will work closely with you to understand your institution's unique needs and tailor our offerings accordingly.

Data Modeling and Analysis

We specialize in providing comprehensive data modeling and analysis services to support your financial institution's decision-making processes. With extensive experience in data science and analytics, we can help you harness the power of your data to gain valuable insights and drive business growth. Our services include designing and implementing ETL pipelines, creating customized KPI reports and metrics, conducting thorough data analyses, developing sophisticated data science models tailored to your institution's specific needs in areas such as credit risk assessment, customer segmentation, and marketing optimization, and much more!

Whether you need assistance with data integration, reporting, analysis, modeling, or any other data-related challenges, we have the expertise to deliver tailored solutions that drive results for your financial institution.