FOR FINANCIAL SERVICESFraud Detection, Revenue Assurance, Risk Management
Data Management and Reporting for Financial Institutions
Assurety helps financial institutions of all sizes stay a step ahead of bad actors, thwart fraudulent transactions and view a holistic, thorough picture of the company’s data landscape. We approach each engagement with 20 years experience in data-intense project management and numerous successful initiatives that keep financial institutions informed and secure.
Our Focus
Governance, Risk and Compliance
Fraud
Management
Customer
Experience
Data
Governance
Technical Design & Architecture
Quality Assurance Testing
Communications Management/Onboarding Support
Title
Our Services
BI/Analytics
Program and Project Management
Integration and Risk Management
Ideation, Requirements and System Analysis
Technical Design and Architecture
Quality Assurance and Software Testing
Communications Management & Technical Support
Metadata Management Services (MDM)
How We Have Helped Our Customers
Case Studies
Banking System – Re-Engineering of a B2B Banking and Mortgage System
Problem Statement: Mortgage Banking System, the oldest institution supporting the US mortgage industry, suffered with a legacy banking system that…
Credit Card Fraud – Risk-Based Identification Program Development
Problem Statement: A Bank needed a risk-based fraud detection platform that could predict and identify fraudulent credit card transactions in real-time…
Logistics – ERP, Finance, Accounting/Billing System
Problem Statement: USPS already had Predictive analytics in place and needed an organization to implement machine learning algorithms, train the algorithms with a goal to minimize false positives causing extensive cost as well as customer experience issues.
Customer Testimonials
“It is a delicate matter to merge the old and the new, yet it was essential to the success.”
Christine Kirby – President
“Assurety wrote requirements and designed automation solutions around postage payment transactions to minimize revenue leakage, saving USPS hundreds of millions of dollars.”
Pritha Mehra – Vice President Mail Entry & Payment Technology
“I would highly recommend them without any reservation to organizations looking for a team with technically sound, talented and diligent consultants.”
Lisa Sharpe – Director Enterprise Data Governance
