Contact

Risk Management

Safeguarding your business with advanced analytics

Capabilities

Risk Management Engines + Models
We employ risk management models to a variety of business activities, including response, underwriting, fraud, credit risk, attrition risk, and collections.
Integrated Solutions + Platforms
We develop bespoke risk solutions including modeling, decision frameworks, rules and processes to help you identify, mitigate, and manage risk.
Cross-Customer Lifecycle Risk Experience
Our experience spans the risk and fraud management lifecycle for Acquisition, Underwriting, Account Management / Point-of-Sale, Customer Management and Collections.
Case Study

Underwriting risk models for a small business portfolio

Our client, a Fortune 100 US bank, hired us to help transform the underwriting decisioning for its small business lease, line of credit and loans portfolios.
Objective
We were tasked with the creation of a brand-new internal risk score for each of the portfolios with high expectations of new model performance relative to existing benchmarks and a contingency-based fees structure.
Results
Models
We built a model suite out-performing the existing model and other benchmarks by 80-90%.
Integration
Worked with internal teams to determine scores cutoffs, wrote prototype scoring code and assisted Technologies in implementation.
Copyright DIA Associates ©2024.
All rights reserved.
Contact Usinfo@diaassociates.com
T: +1 (201) 882 0222
F: +1 (347) 402 1066
85 Broad Street
Floor 16, 
Suite 13
New York, NY 10004
linkedin facebook pinterest youtube rss twitter instagram facebook-blank rss-blank linkedin-blank pinterest youtube twitter instagram