Solutions for Risk Mitigation (Risk and Underwriting)
Matching against Negative list / Fraud database

To avoid on boarding a risky customer or to identify deliquencies or the purpose of underwriting, it is required to match the details of the customer against any external list like negative list / fraud database / reject data / prospect data available with the institution.

Negative Area Matching

As part of customer profiling and credit scoring , One of the requirements is to match the address of the customer with the negative area list available with the organization.

Family Profiling

If the base data of the customer also stores the relationship attributes like father’s name, mother’s name, spouse’s name etc through this information, one can carry out the family profiling of the customer to detect any familial relationship of the customer within the customer base and know the customer exposure of such related entities to cover the risks.

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