- Data Mart Integration and Structuring
- Default Definition and Detection
- Derivation of Characteristics
- Data Mart Documentation
- Scorecard Segmentation and Modularity Analysis
- Scorecard Development for Various Purposes
- Application Scorecard Development
- Fraud Scorecard Development
- Behavioural Scorecard Development
- Collection Scorecard Development
- Scorecard Development for Various Portfolios
- Consumer Loans
- Car Finance
- Home Loans
- e-Commerce and other Sales Finance
- Commercial Loans
- Alternative Model Types
- Tree Models
- Neural Network Models
- Scorecard and PD Model Validation
- LGD Model Development for Various Portfolios
- Definition of LGD Model Structure
- LGD Model Development for Overall LGD or Components
- LGD Models for Defaulted and Non-Defaulted Exposures
- Estimation of Cure Rates / Development of Cure Models
- Estimation of Unsecured Portion Collection Rates / Development of Collection Models
- Estimation of Collateral Recovery Rates / Development of Recovery Models
- CCF/LEQ Model Development
- LGD and CCF Model Validation
- Rating System Validation Reports for Supervisors
- Model Monitoring Reporting Applications
- Cohort Analyses and Other Default and Loss Reporting
- Early Deployment Validation
- Approval Strategy Analysis (Cutoff)
- Score-Based Early Warning Systems
- Fraud Scorecards
- Sales Channel Fraud Monitoring / Early Warning
- Automated Fraud Series Detection
- Fraud-Network Analysis
- Anomaly Detection