Sample Clients
The financial services industry has experienced rapid growth and structural change. Consolidation, competitive pressure, regulatory constraints, and global market pressureshave forced the financial services companies to create innovative new products, along with a convenient means of delivering these products to their customers.
With the increasing profile of white-collar crime and geopolitical threats over the last few years, there has been an increase in the demand for financial fraud detection solutions. Companies working in this area have invested significant time and money to create the business logic for analyzing the customer's behavior and transaction information.
LeverPoint has developed expertise in this domain through assisting a leading software company in building
its next generation product. LeverPoint also helped implement the product at global 500 financial services companies. LeverPoint's expertise and experience in this domain, provides the following advantages:
- A strong working knowledge of the Fraud Detection and Investor Protection domains
- A deep understanding of the technology architecture and requirements,customization/feature implementations
- Ability to create a complete test environment and maintain the solution
- Ability to create a data warehouse containing transactional information. Populate and aggregate information to simplify behavior detection
- Experience designing and developing utilities for maintaining the database
- Ability to design and code complex algorithms to detect the intelligent scenarios systematically and consistently monitor transactions
