CREDIT RISK SOLUTIONS
AegisWard helps financial institutions, retail and telecommunication companies to enable cutting-edge credit risk analytics to make better underwriting decisions. As well as to steer the intricacies of the current regulatory environment with comprehensive anti-money laundering screening and due diligence solutions.
Anti-Money Laundering (AML) Compliance Due Diligence
AegisWard helps clients steer the intricacies of the current regulatory environment with comprehensive anti-money laundering screening and due diligence solutions bespoke to your especial needs or jurisdictions. Our Know Your Customer (KYC) due diligence allows us to adjust the level of diligence to the custom risks of your business.
Our AML compliance solutions include preliminary screening and vetting of customers or other relevant stakeholders to enhanced screening on high-risk clients with a dedicated research team and the latest technology.
Enquire now for more details and a bespoke quote ⇒
Credit Risk Modeling and Analytics
AegisWard helps financial institutions, retail and telecommunication companies to enable cutting-edge credit risk analytics to make better underwriting decisions that maximize revenues while reducing risk costs.
Our bespoke solutions work across all asset classes, credit risk models, and the entire credit life cycle, including profit maximization, portfolio management, and loss mitigation.
Enquire now for more details and a bespoke quote ⇒