Fraud is increasing dramatically with the expansion of modern technology and the global superhighways of communication, resulting in the loss of billions of dollars worldwide each year. Although prevention technologies are the best way to reduce fraud, fraudsters are adaptive and, given time, will usually find ways to circumvent such measures.

Statanalyst offers various services in the filed of insurance, banking sector.

We offer you,

CRM

Identify the customers and provide them what they need is the one of the key principle of marketing. Since the number of potential customers is finite, competition among corporations is extremely fierce and companies continually look for the edge that will give them the upper hand. Statanalyst helps you to identify the potential customers.

Application scoring model

A credit score is a number that represents an estimate of an individual's financial creditworthiness as calculated by a statistical model. A credit score attempts to quantify the likelihood that a prospective borrower will fail to repay a loan or other credit obligation satisfactorily. A credit score is based on a subset of the information in an individual's credit report. Lenders such as banks and credit card companies use credit scores to manage the risk posed by lending money to consumers

Behavioral scoring model


A Behavior Scoring model produces scores that provide credit and collection managers the capability to continuously monitor existing accounts. The model helps better evaluate and understand changes in risk to make more consistent decisions at the portfolio level.