Categorization & Custom Early Warnings
An Italian Tier-1 Lender needed a better scoring model, time to market, and digital customer profiling
- Solutions they Adopted
- Transactions categorization model running for whole customer base
- Integration of the CRIF Advanced Analytics model
- Integration of specific early warnings impacting on active customers monitoring and risk management
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50 %
Increase in KYC procedures and automatic applications
-
3 x
Marketing campaign redemption compared to traditional approach