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Fraud and Risk Analytics

With the proliferation of technology, organizations are facing a challenge in managing their internal data effectively. It becomes difficult to keep track of every transaction carried out by multiple agents in real-time. The solution to this issue lies in utilizing technology and integrating it with advanced data analytics.

Escala helps clients minimize risk by providing insights into potential risk factors through the use of analytics and technology. Escala goes beyond traditional risk modeling methods and is well-versed in utilizing alternative data sources, unstructured text, and social media analytics.

 

Services

  • Demand and Risk Predictive Analysis

  • Assist with improved planning for cash flow, inventory, processes, and personnel by utilizing our advanced time series and econometric models.

  • Expertise in Third-party Risk Analysis and Scoring

  • Identify at-risk debtors, customers, and vendors through the recognition of business history patterns and link analysis.

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