Data, Analytics and Regulatory Reporting
For augmented data journeys and compliance
The shift in technology, customer expectations, market structure, and regulatory requirements is forcing financial institutions to rethink their data, analytics, and compliance approaches.
Forward-looking financial institutions need to consider robust data and analytics practices across use cases to stay competitive and relevant in the market. Evolving regulatory landscapes will force financial institutions to look for adaptable solutions that are custom built to suit specific requirements.
Shifting Data Priorities Across LOBS
CTO
- Accuracy
- Prioritization
- Outliers
- Automation
- Identify relationships
COO
- Improve productivity
- Leverage data
- Measure thresholds
CIO
- Return on investment
- Additional Revenue
CCO
- Compliance
- KYC, Data Privacy, GDPR
- Risk Models
- Scoring
CRO
- Contain Fraud
- Reduce pilferage
- Improve portfolio quality
CEO
- Improve Profitability
- Increase Revenue
- Cross Sell / Up Sell
Profinch offers end-to-end data and analytics coverage through advisory services and an integrated data platform, ensuring you are covered on all fronts and are always within budget.
Understand
Organize
With fast paced innovation, organizing data has changed dramatically in the last few years requiring organizations to reorganize, innovate and seize new business opportunities, service models, partners with clients in focus.
Utilize
The consumption pattern, channels, technology, frequencies, cloud transformation, integration requirements have evolved very rapidly. Organizations have to keep up with the data requests while complying with strict regulations.
Manage
With more use cases, the consumers of data have increased in volume, frequency and scale. The challenge is multifold with multiple data repositories, data lakes with users being machines, models, external users, partners, apps.
Our Deep Domain And Industry Knowledge Help Clients Achieve Better Data Outcomes
50+ experienced Data SMEs across technologies drive projects, ensuring you start seeing tangible outcomes with rapid ROI. Our cumulative experience of working on more than 300 data projects guarantees success.
Data Repositories Offerings: Ensure You Are On Track To Growth With Industry Leading Data Practices and Governance
Data Warehouse
Data Lake
Data Fabric
Data Management
Data Model & Structures
Data in the Cloud
Data Analytics Offerings: Ensure You Are Building Resilience
Analytics are approached with the underlying business objectives, drivers and requirements in context. At Profinch we leverage our technology agnostic industry models with PRE BUILT data storage structures, data mappings, marts, ETL, data pipelines, reports and dashboards.
Data Science Offerings: Ensure You Are On Track For Innovation
Deriving tangible business value from Machine Learning models has been a mirage for many firms. At Profinch, we start the engagement with a clear feasibility study of the underlying data and evaluate them for various use cases. Our focus is on building models, configuring them for continuous evolution, weeding out bias, with proper data pipelines, delivering business outcomes. Keep it simple and outcome driven.
Data Repositories Offerings: Ensure You Are On Track To Growth With Industry Leading Data Practices and Governance
Data Warehouse
Data Lake
Data Fabric
Data Management
Data Model & Structures
Data in the Cloud
Data Analytics Offerings: Ensure You Are Building Resilience
Analytics are approached with the underlying business objectives, drivers and requirements in context. At Profinch we leverage our technology agnostic industry models with PRE BUILT data storage structures, data mappings, marts, ETL, data pipelines, reports and dashboards.
Data Science Offerings: Ensure You Are On Track For Innovation
Deriving tangible business value from Machine Learning models has been a mirage for many firms. At Profinch, we start the engagement with a clear feasibility study of the underlying data and evaluate them for various use cases. Our focus is on building models, configuring them for continuous evolution, weeding out bias, with proper data pipelines, delivering business outcomes. Keep it simple and outcome driven.
Progressive Outcomes Through Proven Use Cases
- Unstructured Data Analysis
- AI enabled process automation
- Customer Dedupe
- Related Entity Analysis
- Graph DB enabled analysis
- Big Data Insights
- Channel Affinity
- Customer Relationships
- Win Back Modelling
- Pricing Models
- Customer Persona
- Attrition Analysis
- Cross Sell Offering
- Channel Preference
- Customer Risk Profile
- Document Validation
- Underwriting Scoring
- Stress Testing
- Signature Dedupe
- Employee Surveillance
- Portfolio Risk Manager
- Trade Surveillance
- Fraud Detection
- Transaction Scoring
- KYC Score
- Scenario Analysis
- Sales Lead Prioritization
- Up Sell Offering
- Ad Placement
- Channel Adoption
- Channel Attribution
- Demand Forecasting
- Planning & Budgeting
- Product Fitment Score
- Voice of Customer
- Call Centre Mapping
- Document and Image Processing
- Customer Complaints
- Chat Bots
- Image Search
- Automated Calling
- Communication Routing
- Customer Activation
- Dynamic Thresholds
Connect with us to understand how we can add value to your business.
Proud to be recognized
as a global leader
What Our Customers Say
Adisa-Adediwin Olufunsho
The infrastructure team of Profinch is truly a reliable partner in providing technical solutions to system configurations, database planning, creation, and migration. This was further proven by the astute and timely delivery of our core banking database migration. The team's expertise and professionalism were top-notch with best practices.
Dilshod Narzulloev
Rate them highly on service delivery, functional and technical know-how. Well informed, managed the entire project well. Process frameworks and tools ensured smooth implementation.
Lutfi Al Shukaili
FinFlowz has helped us become more efficient. Importantly, the users have found FinFlowz easy to use and has helped them have better control over processes.
Khisrow Fazli
We wanted a partner with rich experience in implementation and delivery. We onboarded Profinch and continue to engage on multiple projects, including using their data platform, FinCluez.
Bhkhtovar Yusufi
We decided on Profinch and haven’t looked back. Team is enthusiastic, innovative and determined to support.
Molefe Petros
On the infra front, our performance has improved, ensuring high availability and disaster recovery.
AMHA Tadesse
Extremely competent, forthcoming and professional. Turn around projects as per timelines and have the right blend of skills.
Hameed Mohammed
FinCluez has changed our Business Intelligence & Reporting landscape. One of the most robust and user-friendly data platforms in the market.
Vidyasagar Bedida
Smoothly managed the entire project. Extremely committed. Met deadlines.
Charles Crabbe
Liked the process-oriented approach. Well prepared during all project stages. Helped us meet timelines.
