Company profile
Malakoff Analytics Consulting
Credit Risk, Operational Risk and Digitization
- Industry
- Financial Services
- Employees
- 3
- Headquarters
- Nairobi, Nairobi
- Founded
- 2019
- LinkedIn followers
- 92
- Office locations
- 1
Malakoff Analytics Consulting company summary
Malakoff Analytics Consulting is a company in the Financial Services industry, headquartered in Nairobi, Nairobi, founded in 2019. On LinkedIn the company has around 3 employees and 92 followers. Its listed specialties include risk, analytics, credit scoring, fraud risk, Robotics.
What technology does Malakoff Analytics Consulting use?
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About Malakoff Analytics Consulting
1. Operational Risk i) Fraud risk management ii) AML and suspicious transaction monitoring iii) IT risk and information security 2. Credit Risk i) Building and/or calibrating credit score cards for Retail and SME sectors ii) Customer segmentation and clustering. Maximize high potential client base for lending offers iii) 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/appraisal and lending 3. Digitisation i) Mobile apps e.g. lending – end to end solution Integrated to CRB and Safaricom APIs USSD and Mobile app interface ii) Digital customer onboarding using biometric facial recognition, integrated to IPRS and TSC T-Pay iii) Merchant and Agency Banking using Android POS iv) Business Process Re-engineering - Robotics
Specialties
Where is Malakoff Analytics Consulting located?
Malakoff Analytics Consulting lists 1 location.
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Frequently asked questions about Malakoff Analytics Consulting
What does Malakoff Analytics Consulting do?
1. Operational Risk i) Fraud risk management ii) AML and suspicious transaction monitoring iii) IT risk and information security 2. Credit Risk i) Building and/or calibrating credit score cards for Retail and SME sectors ii) Customer segmentation and clustering. Maximize high potential client base for lending offers iii) 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/appraisal and lending 3. Digitisation i) Mobile apps e.g. lending – end to end solution Integrated to CRB and Safaricom APIs USSD and Mobile app interface ii) Digital customer onboarding using biometric facial recognition, integrated to IPRS and TSC T-Pay iii) Merchant and Agency Banking using Android POS iv) Business Process Re-engineering - Robotics
How many employees does Malakoff Analytics Consulting have?
Malakoff Analytics Consulting has around 3 employees on LinkedIn.
Where is Malakoff Analytics Consulting headquartered?
Malakoff Analytics Consulting is headquartered in Nairobi, Nairobi.
When was Malakoff Analytics Consulting founded?
Malakoff Analytics Consulting was founded in 2019.
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