Malakoff Analytics Consulting
Financial Services - Nairobi, Nairobi, Kenya
Malakoff Analytics Consulting Employees
Malakoff Analytics Consulting Details
1. Operational Riski) Fraud risk managementii) AML and suspicious transaction monitoringiii) IT risk and information security2. Credit Riski) Building and/or calibrating credit score cards for Retail and SME sectorsii) Customer segmentation and clustering. Maximize high potential client base for lending offersiii) 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/appraisaland lending3. Digitisationi) Mobile apps e.g. lending – end to end solutionIntegrated to CRB and Safaricom APIsUSSD and Mobile app interfaceii) Digital customer onboarding using biometric facial recognition, integrated to IPRS and TSC T-Payiii) Merchant and Agency Banking using Android POSiv) Business Process Re-engineering - Robotics
