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Finance Intelligence

Applied intelligence for financial systems where decisions are constrained by risk, regulation, and uncertainty

Finance Intelligence Solutions

Credit Risk & Default Modeling

  • • Probability of default (PD) models
  • • Loss given default (LGD) estimation
  • • Exposure at default (EAD) modeling
  • • Portfolio-level risk aggregation
→ More accurate risk pricing

Fraud & Anomaly Detection

  • • Transaction-level anomaly detection
  • • Behavioral profiling
  • • Real-time fraud scoring
  • • Adaptive fraud models
→ Lower fraud losses & faster response

Financial Forecasting

  • • Cash flow forecasting
  • • Revenue & liquidity modeling
  • • Scenario-based stress testing
  • • Macroeconomic sensitivity analysis
→ Better capital planning

Portfolio & Exposure Analytics

  • • Portfolio risk decomposition
  • • Correlation & dependency modeling
  • • Concentration risk analysis
  • • Performance attribution models
→ Clear visibility into risk

AML & Compliance

  • • Transaction monitoring analytics
  • • Risk-based customer segmentation
  • • Alert prioritization models
  • • Audit-ready reporting pipelines
→ Reduced compliance workload

Revenue Leakage Analytics

  • • Revenue reconciliation models
  • • Fee & pricing anomaly detection
  • • Underpayment analysis
  • • Operational KPI monitoring
→ Improved margins

Compliance & Governance

Our financial systems are built with governance in mind. We support model documentation, audit trails, bias monitoring, and regulatory reporting readiness.

Explainable

Models

Auditable

Pipelines

Regulatory

Ready

Stress

Tested

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