Data Analytics Solution for Banking and Financial Services

Turn data into insights with advanced analytics and data science solutions

Advanced analytics solutions for banking and financial services

Faced with increasing competition, banking and financial services organizations must move quickly to attract and retain customers, offer innovative services and address complex regulatory mandates and heightened security threats.

With expertise across the entire spectrum of financial services, TransOrg is a perfect partner in building true enterprise grade analytics solutions.

Solutions we offer

Fraud Analytics
Mitigate frauds at transactions level, merchant level or account level by anomaly detection
Read More
Credit Risk Scorecard
Credit risk modelling is an approach to determine the probability of default of a customer
Read More
Collection Analytics
Make data-driven collections and recovery strategies to manage debt and mitigate losses
Read More
Customer Analytics
Get customer insights such as wallet share, life time value and affinities to explore cross/up sell opportunities
Read More

We help our clients make strategic decisions resulting in sizable impact

Superior Customer Experience
Improve customer experience and build strong relationships through customer analytics and personalization leading to high customer acquisition and low churn
Fraud and
Risk Management
Ward off potential fraud by analyzing customers’ behavioral patterns and flagging anomalous behavior to prevent losses and possible reputational damage
Growth
Opportunities
Identify high-value customers to explore up-sell and cross-sell opportunities. Get market insights for profitable launch of a new product or expansion of existing product line
Loss
Mitigation
Mitigate loss via identifying high-risk customers to reduce delinquency, estimating credit loss, reducing churn and focusing on collection and recovery

Our Expertise

TransOrg have deep knowledge about the complexities of the banking industry, and know how to deploy data science solutions to transform banking and financial operations.