The services provided by MarFintel are:

  1. Risk Management
    • Credit risk management
      • Basel II model development (PD, LGD, EAD)
      • Basel II model validation
      • Stress testing
    • Operational risk management
      • Business Continuity Management
      • Basel II model development
    • Fraud detection

  2. Data modeling
    • Customer intelligence
      • Churn prediction
      • Response modeling
      • Sales prediction

  3. Teaching & tutoring
    • Basel II
    • Data Mining/Knowledge Discovery in Data
    • Knowledge Management