Firms, especially Banks and Credit Card Providers. This segment is characterized by an especially difficult market modeling and individual customer profiling and marketing. Increasing share of wallet, the portion of a customers funds or transactions that are handled by the financial institution is the key to maximizing profitability and increasing revenue. Other problems in this sector include fraud detection, account upgrade programs, loyalty programs, and specialized services.

Open Insights, LLC has built its services based in this area of expertise to include:

  • AML and Fraud.
  • Credit Scoring.
  • Credit Risk.
  • Operational Risk.
  • Activity Based Costing.  
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