Banking

TransOrg Analytics > Projects > Banking

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Fraud Analytics for a Leading Bank

To detect fraudulent customers and predict frauds

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Young woman using smart phone,Social media concept.

150% Revenue Boost: Targeted Campaigns for Retail Broking Uplift

To improve marketing efficiency by identifying th

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Personal Loan (1)

Predicting Customer Propensity for Personal Loans at a Leading Fintech Company

To improve marketing efficiency by identifying th

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Banking concept, banking, finance and investment photo.

Analyzing the Performance and Decline Factors of Bank-Rejected Customers Who Opted for Competing Organizations

To improve marketing efficiency by identifying th

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credit-card-payment-buy-sell-products-service

Enhancing Credit Card Risk Assessment with Alternate Data: A Success Story for a Leading Bank

To improve marketing efficiency by identifying th

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High Risk of Business decision making and risk analysis. Measuring level bar virtual, Risky business risk management control and strategy.

Developed an Expected Credit Loss (ECL) forecasting model for a leading Indian bank for their entire portfolio

To improve marketing efficiency by identifying th

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Planning to be around the table whole day

Enhancing Customer Engagement and Revenue: A Data-Driven Success Story from a Leading Indonesian Bank

Client is an Indian private sector bank headquart

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Banking loans (1)

TransOrg assisted a US-based Credit Union identify members at high risk of loan delinquency.

Client is an Indian private sector bank headquart

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credit-card-payment-buy-sell-products-service

Maximized customers’ lifetime values for a Fortune 100 financial services company

To improve marketing efficiency by identifying th