Malakoff Analytics Consulting
Current Promotions
No video available
Get in Touch
About
1. Operational Risk
i) Fraud risk management
ii) AML and suspicious transaction monitoring
iii) IT risk and information security
2. Credit Risk
i) Building and/or calibrating credit score cards for Retail and SME sectors
ii) Customer segmentation and clustering. Maximize high potential client base for lending offers
iii) Training school for credit risk (2 week Credit, Statistical and Data Science course)
iv) Loan origination solution for SME and retail with particular emphasis on instant scoring/appraisal
and lending
3. Digitisation
i) Mobile apps e.g. lending – end to end solution
Integrated to CRB and Safaricom APIs
USSD and Mobile app interface
ii) Digital customer onboarding using biometric facial recognition, integrated to IPRS and TSC T-Pay
iii) Merchant and Agency Banking using Android POS
iv) Business Process Re-engineering - Robotics
Keywords
aml ctf, credit scoring, processmaker, manipal technologies, digital lending, risk, fraud risk, robotics, smile identity, business process consulting, analytics
Amenities
No amenities listed yet
Upcoming Events
No upcoming events scheduled
Frequently Asked Questions
No FAQs available for this business.
Reviews
No reviews yet. Be the first to review!
Social Links
No social media links available
Photo Gallery
No photos available
Contact Information
Business Info
Location
Business Hours
Business hours not available
Own This Business?
Unclaimed
Take control of your business page to update information, respond to reviews, and more.
Claim This Business