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Home  Software Products Scoring and Risk Management
The Romanian financial and banking environment is facing an upward trend for the credit market. As a result, companies and financial institutions need efficient instruments to manage and control the risks associated with credit intermediation.
Based on a meticulous analisys of both market and legal environment, Neural Risk Management has been designed to identify and provide adequate and adaptive risk management products.
We offer solutions that respond to specific risk assessing requirements in different areas of activity, such as: financing, banking, telecommunications, governmental. Our job is to make sure risk is properly understood and translated into meaningful business requirements, objectives and metrics.
Scoring and Risk Management
Neural Risk Management offers creditors the possibility of efficiently managing their risk exposure, providing accurate risk assessments for each credit request. Risk management represents an essential ingredient for a healthy credit activity. NRM can provide generic scorecards for the Romanian market and bespoke scorecards for a specific customer portfolio. The scorecards are developed based on the neural method from Neural Technologies - our partner – allowing us to offer highly accurate scorecards.
Fraud prevention and revenue assurance solution for telecomm
Telecom companies are frequently facing masked or hidden fraud. Neural Risk Management can provide advanced and customized solutions for fraud management. The technology from our partners, Neural Technology, is an intrinsic component in the operators' strategy to protect their subscribers, profits and reputation against the threat of fraud. It is able to fight and manage sophisticated and evolving types of fraud by utilizing a wide range of features. Neural Technology is the only advanced solution in the world to be recognized for its ability to tackle and eradicate telecom subscription fraud.
Financial Transactions Management
More than 8 million cards have been issued until now on the Romanian market. The product offered by NRM is able to manage sophisticated types of fraud by utilizing patent-pending technology. It is able to detect and eradicate frauds such as card not present, lost or stolen, skimming, application and counterfeiting within fractions of a second. It is unique in that it is a modular system with a highly flexible and open architecture that is totally scalable and virtually platform-independent. The system employs a mix of advanced rules, case-study reasoning and neural techniques.
Moreover, thanks to its flexible architecture, the application can interact with many systems, allowing it to retrieve both customer information and transactional data. This unique multi-stream analysis capability allows NRM applications to detect fraud in real-time.
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