Industry / Banking & Finance
Scientific AI forfinancial institutionsand markets.
One provider across financial crime, banking risk and quantitative finance — with SciFraud and SciQuant, plus the regulatory consulting we already deliver to Tier 1 and Tier 2 banks.
Financial Crime PreventionModel Risk ManagementMarket RiskPricing · Validation
Sub-industries
Three practices for banking & capital markets.
One provider across financial crime, banking risk and quantitative finance — with SciFraud and SciQuant, plus the regulatory consulting we already deliver to Tier 1 and Tier 2 banks.
Financial Crime
AML and KYC monitoring, transactional fraud and internal fraud — explainable detection that survives regulatory review.
- AML / KYC
- Transactional fraud
- Internal fraud
Banking
Credit risk and scoring, customer segmentation, and independent model risk, validation and governance.
- Credit risk & scoring
- Customer segmentation
- Model risk & governance
Quantitative Finance
Derivatives pricing, market risk and stress testing, hedging and systematic trading research.
- Derivatives
- Market risk & stress testing
- Hedging & trading